The proposal would define stablecoin issuers as financial institutions subject to Bank Secrecy Act anti-money laundering ...

Public comment will be accepted for 60 days after the proposal is published in the Federal Register in the coming days.

The design flaw in Flowise’s Custom MCP node has allowed attackers to execute arbitrary JavaScript through unvalidated ...

US regulators unveiled a plan Tuesday to overhaul rules intended to prevent money laundering, a move likely to be cheered by ...

COMPLIANCE: IES Vice President Nathan Kegel weighs in on why systems that check all code requirements don't always perform as well in practice. February 26, 2026 Nathan Kegel, vice president at IES, ...

Web3 platforms are becoming more mainstream by the day. Regulators are paying more attention to how anti-money laundering (AML) and counter-terrorist financing (CFT) rules work in decentralized ...

UiPath, the agentic automation leader, has acquired WorkFusion, a pioneer in AI agents for financial crime compliance. Terms of the transaction were not disclosed. “Joining UiPath is a moment of ...

TULSA, Okla. — The Oklahoma Roofing Contractors Association (ORCA) hosted a code compliance class to help local roofers stay up to date with all aspects of Oklahoma's building code. "Basically, we ...

The U.S. action to remove President Nicolás Maduro of Venezuela and reopen access to the country’s oil reserves will have a significant impact on geopolitics and organized crime activities – creating ...

Built-in functions, UDFs, materialized results, and integrations with ML and AI models make streaming SQL a compelling choice when building microservices. “It is tempting, if the only tool you have is ...

NEW YORK & LONDON--(BUSINESS WIRE)--Dotfile, the AI platform for global AML compliance, today announced a partnership with Bastion, the financial institution for regulated stablecoin services, to ...