On November 13, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) amended several insurance-related Frequently Asked ...

On October 31, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) released guidance to the maritime shipping industry to help stakeholders identify and avoid ...

SilentSwap launched its V2 protocol on Oct. 31, 2025, offering cross-chain privacy swaps. The platform was founded by ...

ThetaRay, a global leader in Cognitive AI financial crime compliance, today announced that Kaufman Rossin has completed an independent validation of its AML Transaction Monitoring and OFAC Screening ...

Jopari Solutions, a healthcare technology leader in electronic billing, attachments, and payments, today announced the release of Jopari ProPay® 2.0, the next evolution of its long-standing electronic ...

Digital banking has fundamentally transformed customer expectations around transaction speed, yet regulatory compliance remains nonnegotiable. The challenge facing modern financial technology is stark ...

A Houston-based freight forwarder company. Fracht FWO Inc.. will have to pay $1.61 million for violating U.S. sanctions tied to Venezuela and Iran, according to a Sept. 3 announcement from the ...