Financial Regulation

Global regulators hit crypto firms with over $900M in AML fines, signaling a new era of strict enforcement and massive compliance costs for the industry.

An A-Team Innovation Award highlights how new tech is tackling 24/5 trading and crypto, redefining compliance and risk management in complex markets.

A new partnership brings AI agents to 32,000+ home care agencies, promising to ease workforce shortages and crushing administrative burdens.

Over 200 zoo workers have authorized a strike, citing low wages and benefit cuts while the CEO's compensation soared. A Chicago icon faces shutdown.

A startling report shows most banks struggle to measure marketing ROI, citing outdated tech and compliance hurdles. Is specialized affiliate marketing the answer?

As AI and usage-based pricing complicate finance, BillingPlatform launches RevVenue, an expert-led hub to help firms navigate a new era of compliance risk.

The Emmy-nominated documentary 'Bribe, Inc.' uncovers the massive Unaoil scandal, highlighting the risky work of journalists and the role of film.

Chinese AI giant iFLYTEK leverages Singapore as a command center, pushing multilingual tech and offline solutions to navigate a complex Southeast Asian market.

Simplify Alpha and ServiceNow unite to tackle health plan inefficiency, leveraging AI and deep domain expertise to cut costs and navigate new regulations.

Finix's new AI integrations promise to speed up payment development, but they enter a competitive field where developer productivity clashes with security risks.

A struggling HR tech firm is betting its future on a complex crypto trading strategy, linking profits to stock buybacks. Is it genius or desperation?

DeepVest launches new AI tools using Nobel Prize-winning theory to offer advisors deeper client insights and hyper-personalized portfolios at scale.

Digital asset pioneer CoinShares named Asset Manager of the Year, validating its decade-long strategy of bridging crypto with regulated capital markets.

A new survey reveals a massive gap between security goals and reality, as nearly all firms want microsegmentation but few successfully deploy it.

The Chinese AI credit platform's latest ESG report signals a growing focus on sustainability and social impact amid tightening market and regulatory pressures.

Nathalie Vranken takes the helm as Chairwoman and CEO at Maison Pommery, but a looming debt deadline and refinancing delay overshadow record performance.

As a landmark U.S. crypto bill hangs in the balance, the industry faces a reckoning, pushing firms toward sustainable practices to survive a new era.

The bank's robust Q1 earnings and surging member demand highlight its financial strength, even as the entire FHLBank System faces a critical mission review.

As regulators remove a key barrier to day trading, MoneyFlare's new AI bot aims to give retail investors the speed and precision to compete.

At Money20/20, KUN launched its AI-powered blueprint for autonomous global payments, aiming to reshape commerce with a compliance-first approach.