AML Union Implements Strengthened Internal Compliance Framework for Digital Asset Recovery Operations

London, UK, March 4th, 2026, FinanceWireAML Union today announced the implementation of enhanced internal compliance ...

AML Incubator Launches Operational AML Training Series for Fintech and MSB Teams

AML Incubator (AMLI) is a Canadian compliance advisory firm supporting fintechs, MSBs, payment providers, and payments and financial platforms with AML program design, remediation, and regulatory ...
Financial IT

ThetaRay and Matrix USA Solve AML’s Last-Mile Problem With a Turnkey AI Overlay to Modernize Legacy Rules Engines

ThetaRay, a global leader in Cognitive AI financial crime compliance, and Matrix USA, a premier global service integrator of anti-money laundering (AML), financial crime and compliance systems, today ...
Decrypt

FATF Flags Peer-to-Peer Stablecoin Transfers as Top Money Laundering Risk

The Financial Action Task Force wants issuers to embed freeze and deny-list controls directly into smart contracts.
CoinDesk

International finance watchdog warns stablecoins are increasingly used in sanctions evasion and money laundering

The watchdog cited data showing stablecoins made up 84% of 2025’s $154 billion in illicit crypto transaction volume and calls for tighter oversight of issuers and unhosted wallets.
Microsoft

Malicious AI Assistant Extensions Harvest LLM Chat Histories

Malicious AI browser extensions collected LLM chat histories and browsing data from platforms such as ChatGPT and DeepSeek. With nearly 900,000 installs and activity across more than 20,000 enterprise ...