Pagaya secures five-year $280m credit facility led by BlackRock

Centralised oversight of anti-money laundering (AML) and counter-terrorism financing (CTF) is gaining traction as governments look to combat increasingly complex, cross-border financial crimes. According to […]

LexisNexis Risk Solutions announces its definitive agreement to acquire IDVerse, enhancing its document authentication and fraud detection capabilities.

In an era where financial security is paramount, understanding the intricate landscape of financial crime in Europe is crucial. A recent paper by Moody’s