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Hackers are threatening to publish a huge stolen sanctions and financial crimes watchlist
A financially motivated hacking group says it has stolen a confidential database containing millions of records that companies use for screening potential customers for links to sanctions and […]
Nigeria’s Youverify raises $2.5M to enhance anti-money laundering compliance
Youverify, a Nigerian provider of identity verification and anti-money laundering (AML) solutions for banks and startups, secured a $2.5 million investment from Elm, which specializes in offering ready-made […]
Europe’s Digital Services Act applies in full from tomorrow — here’s what you need to know
The European Union’s rebooted ecommerce rules start to apply in full from tomorrow — setting new legal obligations on the likely thousands of platforms and digital businesses that […]
Carta’s missteps and real estate fintech’s up-and-down week
Welcome to TechCrunch Fintech (formerly The Interchange)! In this edition, I’m going to look at some hits and misses in the real estate fintech space, Carta’s missteps (again), […]
Carta takes heat, Samsung unveils an upgraded Ballie, and Volkswagen brings ChatGPT to cars
Hello, fine friends, and welcome to Week in Review (WiR), TechCrunch’s regular recap of noteworthy happenings in tech over the past few days. Our team on the ground […]
Gen AI could make KYC effectively useless
KYC, or “Know Your Customer,” is a process intended to help financial institutions, fintech startups and banks verify the identity of their customers. Not uncommonly, KYC authentication involves […]