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/regulation

Bits Technology develops AI agent and co-pilot tools for compliance professionals

Today, Bits Technology unveils Bits AI, an advanced artificial intelligence solution designed to transform compliance operations by streamlining data analysis and enhancing decision-making without removing human oversight.

/regulation

$750 billion in money laundering and illicit funds flowed through Europe in 2024

Nasdaq Verafin has released its new report, Financial Crime Insights: Europe, that takes a deeper dive into the scale of financial crime across Europe.

/regulation

ASX responds to regulatory actions following Chess settlement glitch

ASX confirms it has received a joint letter from the Reserve Bank of Australia (RBA) and the Australian Securities and Investments Commission (ASIC) outlining regulatory action following the CHESS batch settlement incident on 20 December 2024.

/regulation

CFTC withdraws advisory on virtual currency derivative product listings

The Commodity Futures Trading Commission’s Division of Market Oversight and Division of Clearing and Risk announced they are withdrawing CFTC Staff Advisory No. 18-14, Advisory with Respect to Virtual Currency Derivative Product Listings, effective immediately.

/regulation

SEC roundtable assesses AI development and rules

Good morning, and welcome to the SEC’s roundtable on artificial intelligence (AI).[1] Thank you for joining us today, both in-person and virtually, for this event.

/regulation

Behavox offers offshore outsourcing for compliance alerts

Behavox, an AI insights company that transforms structured and unstructured corporate data into insights that safeguard and enhance businesses, has further expanded its Managed Services offering for communications and trade surveillance and supervision with a high-quality, onshore Alert Review service.

/regulation

FSB establishes Forum On Cross-Border Payments Data

The Financial Stability Board (FSB) today announced the establishment of a Forum on Cross-Border Payments Data.

/regulation

Creditinfo combats financial crime with new global fraud and ID tech

Creditinfo, a global service provider for credit information and risk management solutions, has today announced the launch of its global identity, know your customer (KYC), and fraud and ID solution, set to help organisations tackle financial crime.

/regulation

French stablecoin fintech Fipto secures Payments Institution licence from France’s ACPR

Fipto, a blockchain-based stablecoin payments infrastructure, has been officially licensed as a Payments Institution by the French Prudential Control and Resolution Authority (ACPR), part of the Bank of France.

/regulation

Utah to regulate earned wage access

DailyPay, a worktech company and the leading provider of earned wage access, celebrates another regulatory achievement as Utah Governor Spencer Cox signed HB 279 on March 25, 2025, regulating Earned Wage Access (EWA) as its own financial product in the state.

/regulation

Vanquis Banking Group chooses FinScan for AML compliance

FinScan, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has signed UK-based Vanquis Banking Group plc, a leading FTSE All Share specialist bank, to further strengthen its AML processes and financial crime risk management.

/regulation

Sumsub debuts re-usable identity products

Today Sumsub, a global full-cycle verification platform, is launching its Reusable Digital Identity product suite.

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