iCOMPASS launches new KYC and AML platform to streamline compliance for financial institutions
iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your Customer (KYC) and Anti-Money Laundering (AML) platform...
U.S. Treasury freezes assets tied to North Korean hackers and shadow banks funding missile program
The United States Department of the Treasury, through its Office of Foreign Assets Control (OFAC), has taken action against a network that helped North...
Tariffs Alarm Bells Ring as China’s Exports Suddenly Collapse — Weakest Performance in Eight Months
China’s exports saw a sudden and unexpected fall in October, marking the weakest performance since February. This decline has drawn attention across global markets...
SCOTUS delivers tense rebuke over Trump’s emergency tariff powers
The SCOTUS heard a major case on Wednesday about the powers of President Donald Trump to impose global tariffs without approval from Congress. The...
U.S. cracks down on Iranian oil empire — Hossein Shamkhani accused of using Dubai to dodge sanctions
The United States has launched a major investigation into Iranian oil tycoon Hossein Shamkhani over suspected breaches of American sanctions. The probe is being...