Tags: compliance

The financial crime risk assessment landscape is evolving significantly as we approach 2025, driven by technological advancements and regulatory changes. Key innovations include the adoption…

Quantifind, an AI-driven financial crime intelligence company, has raised $22 million in funding from investors including Deloitte Ventures and Citi Ventures to support global expansion…

Change Healthcare, owned by UnitedHealth, has nearly completed notifying individuals affected by a major data breach impacting over 100 million people, resulting from a ransomware…

Robinhood has reached a $45 million settlement with the SEC over multiple securities law violations, underscoring regulatory challenges in the FinTech sector. The SEC’s investigation…

Robinhood is facing scrutiny from the SEC over significant compliance violations that jeopardize investor protection and market integrity. The SEC identified several key failures, including…