Displaying items by tag: Money laundering

Intel has launched its Saffron anti-money laundering adviser which it says is aimed at detecting financial crime through a transparent AI solution utilising associative memory.

Published in Security

Two longstanding directors of the scandal-hit Commonwealth Bank are vacating their board seats in what appears to be a fallout caused by the ongoing crisis.

Published in Technology Regulation
Friday, 18 August 2017 08:20

Australia moves to regulate bitcoin exchanges

Australia has said it will move to regulate exchanges that deal in the cryptocurrency bitcoin, as part of its crackdown on money laundering and terrorist financing.

Published in Government Tech Policy
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