Financial IT3h
Fenergo and PwC Combine Financial Crime & Technology Expertise to Accelerate Value to Financial Institutions
Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) transaction monitoring and Client Lifecycle Management (CLM), today announces that it ...
Crypto Crime Down, Hacks Up: Lawyers Warned of 2025 Security Shake-Up
New intel released on Monday from the TRM Labs 2025 Crypto Crime Report revealed a dual trend for attorneys: a decrease in ...
Compliance Week2d
Financial crime in the shadows of the dark web
The dark web has been depicted as a long-standing hub for crimes, where illegal activities such as drug dealing, financial ...
Daily Independent on MSN2d
Dubai Court Imprisons Nigerian billionaire Over Financial Crime
A Nigerian billionaire, Abdulrahman Bashar, who owns Rahmaniya Filling Station, Ultimate Oil and Gas, has been sentenced to one year in prison by a Dubai court for financial fraud. Bashar was ...
Daily Post Nigeria on MSN2d
Dubai court slams Nigerian billionaire jail term over financial crime
A Dubai court has slammed a Nigerian billionaire, owner of Rahmaniya Filling Station, Ultimate Oil and Gas, Abdulrahman ...
ACAMS Releases Global Anti-Financial Crime Threats Report 2025, Highlighting Evolving Risks and Industry Challenges
ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global Anti-Financial Crime (AFC) Threats Report, a ...