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Published on Jul 15, 2025

How Fuzzy Matching and Machine Learning Are Transforming AML Technology

Traditional anti money laundering systems rely on static thresholds and fixed rules to detect suspicious behavior. These approaches often produce high false positive rates, creating operational friction and excessive workloads. The Financial Action Task …

Source: Datafloq - Pending
Published on Jul 15, 2025

American Opinion: What the United States is doing to cut off cash to drug cartels

National security experts and former diplomats have told us that an effective way to hurt Mexican cartels is to cut off access to their money. The Trump administration is rightly ramping up scrutiny of bank transactions along the U.S.-Mexico border in a …

Source: West Central Tribune - Minnesota - Neutral
Published on Jul 15, 2025

Turkey seizes billions in assets, shuts down hundreds of Gulen-linked institutions since 2016 coup attempt

Turkish authorities have seized or frozen billions in assets and closed hundreds of institutions linked to the faith-based Gülen movement, according to official figures reported by the state-run Anadolu news agency on the anniversary of a coup attempt on …

Source: Stockholm Center for Freedom - Left-wing
Published on Jul 15, 2025

FRFS Completes Implementation of ISO 20022 for Fedwire Funds Service

Federal Reserve Financial Services (FRFS) completed its previously announced adoption of the ISO 20022 message format for the Fedwire Funds Service. It did so in a single-day implementation on Monday (July 14), according to its ISO 20022 implementation …

Source: PYMNTS.com - Massachusetts - Neutral
Published on Jul 15, 2025

Costa Rica Is Facing Its Worst-Ever Narco Corruption Scandal

The recent arrest of Costa Rica’s former security minister and the revelations in his case have shed light on the corruption and drug trafficking networks engulfing the government in what may be the most significant drug scandal in the country’s history. …

Source: InSight Crime - Washington D.C. - Neutral
Published on Jul 15, 2025

Cedi must lead Ghana’s economy – BoG to clamp down on dollar transactions

The Governor of the Bank of Ghana, Dr. Johnson Pandit Asiama, has underscored the urgent need to safeguard the cedi’s dominance in Ghana’s economy and crack down on the increasing normalisation of foreign currency pricing in domestic transactions. Speaking …

Source: Joy FM - Indeterminate
Published on Jul 15, 2025

BoG finalizes regulatory framework to check cryptocurrency

In a significant move to bring the cryptocurrency industry under formal oversight, the Bank of Ghana (BoG) has announced that it is finalizing a regulatory framework for Virtual Asset Service Providers (VASPs). This development aims to ensure that digital …

Source: Joy FM - Indeterminate
Published on Jul 15, 2025

Coins.ph and HashKey Group team up to launch 24/7 remittance corridor between the Philippines and Hong Kong

Homepage > News > Business > Coins.ph and HashKey Group team up to launch 24/7 remittance corridor between the Philippines and Hong Kong Manila, Philippines, July 15 — Coins.ph, the leading cryptocurrency exchange and digital wallet in the …

Source: Coingeek - Neutral
Published on Jul 15, 2025

Tougher immigration policies threaten CBN’s $1bn monthly diaspora inflow target

By Chinwendu Obienyi With many countries recalibrating their immigration and international fund remittance frameworks to cement their protectionist posturing, the Central Bank of Nigeria’s (CBN) push to secure $1 billion in monthly diaspora remittances …

Source: The Sun Nigeria - Indeterminate
Published on Jul 15, 2025

Naira may end year at N1,700/$1 amid FX reforms, reserve gains – Report

By Chinwendu Obienyi The naira is projected to slide to N1,700/$1 by the end of 2025, despite ongoing reforms aimed at stabilising the foreign exchange (FX) market and strengthening investor confidence, analysts at Cordros Securities stated in the firm …

Source: The Sun Nigeria - Indeterminate
Published on Jul 15, 2025

Remembering Buhari: Into the Ex-President’s Rocky Relationship With Young Nigerians

In April 2018, Nigeria’s former President, the late Muhammadu Buhari made a comment which has continued to live in infamy: “More than 60 per cent of the population is below 30, a lot of them haven’t been to school and they are claiming that Nigeria is an …

Source: Zikoko! - Center-left
Published on Jul 15, 2025

Minutes of the London FXJSC Legal Sub-committee Meeting – 5 March 2025

Time: 3pm – 4.30pm | Location: Bank of England, Threadneedle St, London, EC2R 8AH Minutes Minute 1: Welcome and apologies James Brennan, acting as Chair in Sharon Blackman’s absence, opened the meeting, welcoming those online and in person. Minute 2: …

Distribution channels: Banking, Finance & Investment Industry
Published on Jul 15, 2025

Alleged Fraud: Ex-AGF Nwabuoku refunds N220m and Duplex to EFCC in Non-Conviction Bid

A former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku, has refunded N220 million and a duplex linked to him to the Economic and Financial Crimes Commission (EFCC) following the Commission’s investigation into advanced fee …

Source: Nairametrics - Neutral
Published on Jul 15, 2025

Thai police arrest woman who allegedly seduced and blackmailed Buddhist monks

Your support helps us to tell the story From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our …

Source: The Independent (U.S.) - Center-left
Published on Jul 15, 2025

Undoing dark legacy

Reelected Leyte 1st District Rep. Ferdinand Martin G. Romualdez and Tingog Party list Representatives Andrew Julian Romualdez and Jude Acidre filed a bill on June 30 that seeks to reform the Philippines’ decades-old bank secrecy law, which happens to be …

Source: Inquirer - Neutral
Published on Jul 15, 2025

Police arrest woman at centre of monk sex scandal

‘Sika Golf’ faces charges of money laundering and enabling malfeasance PUBLISHED : 15 Jul 2025 at 15:18 NONTHABURI: Police have arrested the woman at the centre of a sex scandal involving numerous senior monks on charges of enabling malfeasance, laundering …

Source: Bangkok Post - Center-right
Published on Jul 15, 2025

New home by Christmas? Why you should start preparing now

The festive season may be months away, but if you want to be in your new home by Christmas, you’ll need to start house hunting now. Stephen Ward explains how to ensure it all goes to plan… It might be too early to start Christmas shopping, but now is the …

Source: what MORTGAGE - Pending
Published on Jul 15, 2025

Adu-Boahene trial: Prosecution bets on 3 witnesses

The High Court in Accra has fixed July 18 this year to begin the trial of the immediate past Director-General of the National Signals Bureau (NSB), Kwabena Adu-Boahene and three others standing trial for allegedly stealing GH¢49.1 million from the state. …

Source: Graphic - Neutral
Published on Jul 15, 2025

Singapore financial sector growth doubles in 2024; assets managed cross $6 trillion in a first: MAS

SINGAPORE – Singapore’s financial services sector in 2024 more than doubled the growth rate of the preceding year. But the Monetary Authority of Singapore (MAS) warns that the pace of the last few years is unlikely to persist as the industry braces itself …

Source: The Straits Times - Pro-Government

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Published on July 18, 2025 - 08:49 GMT

Nguyen Phuong Huy Appointed Legal & Immigration Compliance Advisor to Balfour Capital Group

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, July 18, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group is pleased to announce the appointment of Nguyen Phuong Huy as Legal and Immigration Compliance Advisor. A trained legal …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 14:00 GMT

Zyphe Announces New Funding to Accelerate Growth of Its Privacy-First, Decentralized Identity Verification Platform

Zyphe raises new funding to scale its privacy-first, decentralized ID verification platform and fight against data breaches resulting from digital onboarding. SAN FRANCISCO, CA, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Zyphe, a leader …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on July 17, 2025 - 06:55 GMT

Safeheron Launches One-Stop Payment Solution to Empower Secure and Compliant Market Expansion

Safeheron launches a one-stop payment solution, empowering stablecoin ecosystem participants to build secure, compliant wallet systems. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- Singapore-based digital asset self-custody service pioneer …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 05:10 GMT

1 in 4 Risky Transactions May Be Missed — MetaComp Study Finds Limited KYT Tools Insufficient for Blockchain Compliance

New research on stablecoin flows from MetaComp urges institutions to adopt multi-layered KYT methodology to address critical gaps in AML/CFT compliance. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- As stablecoins are poised to take centre …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on July 17, 2025 - 13:33 GMT

Azerbaijani court imprison Russian reporter

(MENAFN) A court in Baku has ordered a four-month pre-trial detention for Igor Kartavykh, head of Sputnik Azerbaijan’s editorial office, and Editor-in-Chief Evgeny Belousov. The arrests took place during a police raid on Sputnik’s Baku office the previous …

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Published on July 17, 2025 - 12:08 GMT

Ken DiCross Joins Alpha Liquid Terminal as Advisor to Accelerate Cross-Chain DeFi Innovation

New York, NY, July 17, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation modular trading platform powered by AI agents, proudly announces the appointment of Ken DiCross, Co-Founder and CEO of Wire Network, as a strategic advisor. …

Distribution channels: Technology ...
Published on July 17, 2025 - 07:08 GMT

GIF participated in the Egmont Group Plenary 2025

MACAU, July 17 - The 31st Egmont Group Plenary was held in Luxembourg from 6 to 11 July 2025, uniting financial intelligence units (FIUs) from member jurisdictions to enhance financial intelligence sharing and cooperation. Participants explored …

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Published on July 16, 2025 - 20:15 GMT

FLUENT Corp. Announces Shares for Debt Settlement

TAMPA, Fla., July 16, 2025 (GLOBE NEWSWIRE) -- FLUENT Corp. (CSE: FNT.U (OTCQB: CNTMF) (“FLUENT” or the “Company”), a leading national cannabis brand, announces that the Company will issue an aggregate of 2,750,000 common shares of the Company (“Debt …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 07/17/2025

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Published on July 18, 2025 - 21:40 GMT

Reborn Materials Invests in B2En, Partners with Occidental College on ESG Tech

Reborn Materials announces strategic investment in Korean AI firm B2En and sustainability partnership with Occidental College to tackle global plastic waste. B2En (KOSDAQ:307870) LOS ANGELES, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 21:06 GMT

Orlando Housing Market July 2025: Experts Reveal How Mortgage Spreads, Tariffs & HOA Fees Are Shaping Strategies

With rates remaining elevated, real estate strategist Brenden Rendo offers timely advice to help Central Florida homeowners navigate uncertainty. ORLANDO, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- With the Orlando housing market in …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 18, 2025 - 20:42 GMT

MyBTCX.com Adds Google Pay for Instant Global Crypto Purchases

Android & Chrome users in 50+ countries can now buy Bitcoin and other crypto in seconds with Google Pay on MyBTCX.com a fast, secure, non-custodial experience. SAN FRANCISCO, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- MyBTCX.com …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 18, 2025 - 19:45 GMT

AI CERTs® Unveils AI+ Architect™ Certification to Power Scalable, Future-Ready AI System Design

NEW YORK, NY, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- AI CERTs®, a leading global provider of vendor-aligned, role-focused certifications in artificial intelligence, has announced the launch of its latest advanced credential, AI+ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 19:45 GMT

Ryan Lerwil of Countrywide Properties Group Shares Insights as First-Time Homebuyer Rexburg Expert in HelloNation

What do most first-time buyers get wrong when buying a house in Rexburg? REXBURG, ID, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Real Estate Agent Ryan Lerwil of Countrywide Properties Group – Keller Williams Realty East Idaho Shares Insights as …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 19:40 GMT

Omnigence Asset Management Announces Arvore Partners Completion of Second Tranche in its Accelerated Liquidity Program

CALGARY, ALBERTA, CANADA, July 18, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management is pleased to announce that Arvore Partners has successfully completed the second tranche of its accelerated liquidity program working with Genivent Partners …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 18:45 GMT

Trident Wealth Partners Expands National Reach with Virtual Financial Advisory Services

MIAMI, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Trident Wealth Partners, a nationally focused investment advisory firm, announces its continued expansion of virtual financial advisory services across the United States. The firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 18:00 GMT

Personal Injury Attorney After a Car Accident: Missy Wigginton of Mama Justice Law Firm Shares Expertise in HelloNation

What does a personal injury attorney do after a car accident? COLUMBUS, MS, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- What does a personal injury attorney do after a car accident? The answer is essential for anyone trying to navigate …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 18, 2025 - 17:57 GMT

My Home Pathway Forges Strategic Partnership with HPP Financial to Accelerate Homeownership Dreams

Mortgage lending and Fintech Innovation, improving opportunities for home buyers. NEW YORK, NY, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- My Home Pathway, the innovative platform dedicated to simplifying and accelerating the journey to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 17:55 GMT

MOVE Extends Deadline to Aug. 15

Participants who complete the talent benchmarking survey receive an exclusive 50% discount on conference registration. HONOLULU, HI, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- The Accounting MOVE Project today announced an extension of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 16:38 GMT

Global Platelet-Rich Plasma (PRP) Market Set to Quadruple, Reaching $3.0 Billion by 2033

PRP’s Popularity Soars with Breakthroughs in Regenerative Medicine, Sports Therapy, and Cosmetic Applications PORTLAND, OR, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- The global Platelet-Rich Plasma (PRP) market is entering a …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 18, 2025 - 16:28 GMT

Openforce Partners with Lutzie 43 Foundation to Promote Roadway Safety and Combat Distracted Driving

SCOTTSDALE, AZ, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Openforce, the leading software platform for managing commercial relationships between contracting companies and their 1099 independent contractor vendors, is proud to announce a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 15:19 GMT

Moneyweb launches ‘Mandates and Megaphones’ - a bold new G20-focused podcast hosted by Jeremy Maggs

Moneyweb launches Mandates and Megaphones, a weekly G20-focused podcast hosted by Jeremy Maggs ahead of SA’s first-ever G20 Summit in November. JOHANNESBURG, SOUTH AFRICA, July 18, 2025 /⁨EINPresswire.com⁩/ -- As South Africa prepares to host the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 18, 2025 - 14:51 GMT

Turner Home Team Expands Home Buying Services Statewide: We Buy Houses Across North Carolina fast for cash.

Turner Home Team, a trusted cash home buying company that is now serving homeowners statewide across North Carolina sell their house fast for cash! GREENVILLE, NC, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Turner Home Team, a trusted …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 18, 2025 - 14:33 GMT

Freeza Launches the World’s First AI + Web3 Talent & Learning Platform to Revolutionize Global Career Discovery

Freeza - world’s first AI and Web3-powered talent and learning platform, transforming how users connect, upskill, and get discovered across global industries. CHENNAI, TAMILNADU, INDIA, July 18, 2025 /⁨EINPresswire.com⁩/ -- Freeza Launches the …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on July 18, 2025 - 14:30 GMT

Attorney D. Seth Holliday of McMahan Law Firm Shares Advice on Motorcycle Accident Steps in HelloNation

What are the most important steps to take after a motorcycle accident? DALTON, GA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- What are the most important steps to take after a motorcycle accident? Attorney D. Seth Holliday of McMahan …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 18, 2025 - 14:23 GMT

NeedTech Labs Launches 'Startup-in-a-Box' AI Engine with First Major Customer Order of 12 Startup Units

NeedTech Labs Triggers a Paradigm Shift in Necessity-Driven Startup Creation with First 12 "Startup-in-a-Box" Orders CASPER, WY, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- NeedTech Labs, a leader in AI-driven innovation, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 14:15 GMT

Fund Accounting Firms Deliver Measured Control in Complex Fund Environments

 Evolving strategies lead hedge funds to partner with fund accounting firms for structured delivery and reporting precision. MIAMI, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Financial leaders managing high-volume investments are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 18, 2025 - 14:00 GMT

Fund Accounting Firms Strengthen Investor Trust in Hedge Fund Operations

Fund accounting firms support clarity in reporting, NAV accuracy, and operational control for hedge fund managers. MIAMI, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Operational strategies are being reassessed by investment managers …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 18, 2025 - 13:25 GMT

Arsenal Credit Union Awards over $8,800 to students for good grades

Arsenal has invested over $30,000 into its youth members so far this year! ST. LOUIS, MO, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Over 250 local K-12 students were awarded a combined $8,800 for their good grades as part of Arsenal …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...