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

On October 22, 2025, President Trump imposed new sanctions targeting Russia’s oil and gas sector in response to a “lack of serious commitment to ...

When the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on Rosneft and Lukoil ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on Oct. 24, 2025, designated the Republic of Colombia's ...

SINGAPORE, SG / ACCESS Newswire / October 31, 2025 / iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your Customer (KYC) and Anti ...

Denfy’s revamped AML Screening software now includes new risk categories, better PEP status labeling, and other built-in AML ...

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 ...

Singapore, October 30, 2025 -- iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its ...

Reliant, a leader in payments technology, today announced the launch of RAMFi-a compliance‑first platform that unifies fiat and digital asset movement. With over 15 years of industry experience and ...

Denfy, a global leading RegTech company specializing in identity verification and fraud prevention, announced the launch of its new Anti-Money Laundering (AML) solution, designed to screen individuals ...

Compliance and identity verification providers are stepping up with new solutions to meet mounting regulatory pressures and ...

The company said it was not aware of the specific vessels that transported the cargo from Murmansk in Russia's far northwest, ...