The privatisation process of Pakistan International Airlines concluded on Thursday with the signing of transaction documents between the goverment and the Arif Habib Consortium as Prime Minister ...

AI-driven process monitoring enhances the qualification of additively manufactured stainless-steel parts. By analysing high-frequency welding current and voltage signals in both the time and frequency ...

Coinbase agreed last week to pay nearly €21.5 million ($24.8 million) to the Central Bank of Ireland to settle allegations that the crypto firm’s Dublin-based subsidiary insufficiently monitored ...

2,700 suspicious transactions identified due to fault, central bank says Over 30 million transactions not properly monitored, it says Coinbase says errors quickly fixed, systems enhanced DUBLIN, Nov 6 ...

Coinbase failed to monitor over 30 million transactions. The exchange has already rectified its monitoring regime. On Thursday, the Central Bank of Ireland fined Coinbase’s European entity nearly $25 ...

Coinbase said it had enhanced oversight and compliance testing after coding errors led to gaps in transaction monitoring between 2021 and 2022. Coinbase Europe Limited, the European affiliate of US ...

SAN JOSE, Calif. & HOUSTON, Tx.--(BUSINESS WIRE)--Linqto, Inc. today released a complete transaction dataset containing all historical transactions made on its platform from 2020 through 2025. This ...

Flagright, an AI-native, no-code compliance platform, has been selected by Webull, the global online investment platform, to strengthen its anti-money laundering (AML) and transaction monitoring ...

As Ethereum continues to scale, block explorers have become essential tools for users tracking ETH, tokens, NFTs and smart contracts. Etherscan, founded in Malaysia, excels at contract verification, ...

Fraud in payments is growing more sophisticated, forcing payment service providers (PSPs) to rethink their defenses. Today’s fraudsters are even leveraging AI tools to scale attacks and evade ...

Hummingbird, a leading provider of financial crimes solutions, today announced its unified platform for risk and compliance operations. The expanded platform brings together the full risk and ...