612 place 0

607 Continuous AML Monitoring for Money Mules Must be Context-Driven, Expert Argues

The Fintech Times
The Fintech Times @ The Fintech Times · 10/03/2025 05:30 EDT

Continuous AML Monitoring for Money Mules Must be Context-Driven, Expert Argues

An expert from Synectics Solutions argues that mule detection must shift from fixed thresholds to a more adaptable, context-driven approach.

To see detailed statistics for the news please log in »

Read the original

Add your comment
You must be logged in with Facebook to read and write comments.

A newsletter a day!

You may get 10 most important news around midday in daily newsletter. Press the button and we will send you the most important news only, no spam attached.

or register

LIKE us on Facebook so you won't miss the most important news of the day!

News from the same source
The Fintech Times The Fintech Times
🔮
04.10.2025 ♊︎ Dear Gemini! Today's day promises you balance and interesting opportunities in many areas of life.... Read more ›
The Verge
Antonio G. Di Benedetto @ The Verge 1 place · today 08:00 EDT

Acer’s latest Spin 514 is so close to Chromebook greatness

I was cautiously optimistic about Acer's Chromebook Plus Spin 514 when I tested a preproduction model last month, but the final unit is here now and it sticks the landing. Well, mostly. Acer's latest convertible Chromebook has zippy performance and oodles of battery life, along with a good touchscreen with stylus support. But crappy speakers […] Read more

1,229 fresh

Wired
Matt Kamen, WIRED Staff @ Wired 1 place · today 07:00 EDT

The 53 Best Shows on Netflix Right Now (October 2025)

Black Rabbit, Haunted Hotel, and Alice in Borderland are just a few of the shows you need to watch on Netflix this month. Read more

958 fresh

Wired
Boone Ashworth @ Wired 2 place · today 06:00 EDT

The Vision Pro Was An Expensive Misstep. Now Apple Has to Catch Up With Smart Glasses

Having reportedly shelved work on a cheaper Vision Pro, Apple is apparently pivoting its focus to smart glasses—and hoping it's not too late. Read more

663 fresh

Wired
Dell Cameron @ Wired 3 place · 10/03/2025 09:21 EDT

ICE Wants to Build Out a 24/7 Social Media Surveillance Team

Documents show ICE plans to hire dozens of contractors to scan X, Facebook, TikTok, and other platforms to target people for deportation. Read more

450

Business Insider
Dominick Reuter @ Business Insider 1 place · today 05:56 EDT

Ford's CEO says a Japanese management practice he picked up from rival Toyota helps him make better decisions

Ford CEO Jim Farley said the practice of "gemba," or seeing processes in person, is helping him modernize the 122-year-old automaker for the EV age. Read more

416 fresh

Gizmodo
Justin Elliott and Joshua Kaplan, ProPublica @ Gizmodo 1 place · today 07:00 EDT

Elon Musk’s SpaceX Took Money Directly From Chinese Investors, Company Insider Testifies

Newly unsealed testimony marks the first time direct Chinese investment in the company has been disclosed, raising new questions about foreign ownership interests in one of America’s most important military contractors. Read more

382 fresh

Wired
Matt Burgess, Andy Greenberg, Andrew Couts @ Wired · today 06:30 EDT

Apple and Google Pull ICE-Tracking Apps, Bowing to DOJ Pressure

Plus: China sentences scam bosses to death, Europe is ramping up its plans to build a “drone wall” to protect against Russian airspace violations, and more. Read more

366 fresh

Business Insider
Julia Pugachevsky @ Business Insider 2 place · today 05:34 EDT

I moved home after a breakup and felt like a failure. Joining a gym helped me find my partner and make close friends.

Katie McDonald moved in with her parents and joined a luxury gym after a breakup. She said the experience helped her find the confidence to transform her life. Read more

350 fresh

Mashable
Mashable 1 place · today 05:00 EDT

NASA astronaut class appears to be first without Black recruits in 40 years

NASA's 2025 astronaut class doesn't seem to include any Black recruits, a first in 40 years at the space agency. Officials would not discuss it. Read more

344 fresh

Silicon Canals
Vigneshwar Ravichandran @ Silicon Canals 1 place · today 05:07 EDT

In other news this week: Monterro launches new €1.7B funds, Teylor lands €150M, Vibe.co raises €42.5M and more

The past few weeks have been very busy in the tech startup sector. There have been many announcements, including funding rounds closing across Europe, new partnership deals, and a wave of acquisitions. With so much happening, it has been difficult to track everything. This roundup brings together some of the key news that might have ... Read more Read more

343 fresh

Business Insider
Natalie Musumeci,Laura Italiano,Jacob Shamsian @ Business Insider 3 place · 10/03/2025 16:41 EDT

Diddy sentenced to 4 years in prison for transporting prostitutes to 'freak offs'

Sean "Diddy" Combs was sentenced Friday by a Manhattan judge after he was convicted in July of two prostitution-related counts. Read more

336

Wired
Matt Kamen, WIRED Staff @ Wired · today 07:00 EDT

The 53 Best Movies on Netflix Right Now (October 2025)

Mantis, Little Evil, and Ziam are just a few of the movies you should watch on Netflix this month. Read more

297 fresh

Business Insider
Lloyd Lee @ Business Insider · 10/03/2025 23:58 EDT

Trump administration's $100,000 H-1B visa fee challenged in new lawsuit

A coalition of unions and other groups called President Donald Trump's new H-1B visa fee "extortionate" and "draconian" in a lawsuit filed Friday. Read more

295 fresh

Business Insider
Taylor Rains @ Business Insider · today 05:22 EDT

See inside the new futuristic 'windowless' jet that a private aviation CEO is betting $6 billion on

Flexjet CEO Michael Silvestro told Business Insider that the Jetsons-like aircraft with "smart windows" will attract clients seeking futuristic tech. Read more

277 fresh

Vox
Kyndall Cunningham @ Vox 1 place · today 07:00 EDT

The AI-generated actress that has Hollywood panicking

Could a badly named, synthetic starlet really be coming to a theater near you?  Tilly Norwood hopes so. No, that’s not the name of a Hollywood executive or an indie director. It’s an AI-generated avatar that its creator wants to put on the big screen. Norwood isn’t exactly megawatt-star material. Her image is notably unstriking. […] Read more

277 fresh

Business Insider
Eliza Relman @ Business Insider · today 04:11 EDT

A cross between tiny homes and van life could help solve America's shortage of affordable starter homes

It's illegal to live full-time in a tiny home on wheels in most places in the US. If that changes, it could open up a new form of affordable housing. Read more

221 fresh

The most popular news from the same source for the last week
The Fintech Times The Fintech Times
The Fintech Times
The Fintech Times @ The Fintech Times 2 place · 09/27/2025 09:00 EDT

How can financial services firms modernise cores without full replacement?

Modernise legacy systems without a risky rip-and-replace. An 'agility layer' connects old and new, unifying data and accelerating innovation. Read more

0

The Fintech Times
The Fintech Times @ The Fintech Times 2 place · 09/27/2025 09:30 EDT

How can financial services firms modernise cores without full replacement?

Modernise legacy systems without a risky rip-and-replace. An 'agility layer' connects old and new, unifying data and accelerating innovation. Read more

0

The Fintech Times
The Fintech Times @ The Fintech Times · 09/28/2025 05:00 EDT

Lloyds and Curve: Betting on the Future of Digital Wallets

Lloyds' rumoured acquisition of Curve is less about a digital wallet and more about redefining the bank account using multi-funding flexibility. Read more

0

The Fintech Times
The Fintech Times @ The Fintech Times · 09/28/2025 05:30 EDT

Lloyds and Curve: Betting on the Future of Digital Wallets

Lloyds' rumoured acquisition of Curve is less about a digital wallet and more about redefining the bank account using multi-funding flexibility. Read more

0

The Fintech Times
The Fintech Times @ The Fintech Times · 09/28/2025 23:00 EDT

China’s VC Funding Value Drops 36 Per Cent Despite Rise in Deal Volume, GlobalData Finds

A GlobalData report reveals China's VC funding value fell 36% in 2025 despite rising deal volume , signaling a market recalibration and investor caution. Read more

0

The Fintech Times
The Fintech Times @ The Fintech Times · 09/28/2025 23:30 EDT

China’s VC Funding Value Drops 36 Per Cent Despite Rise in Deal Volume, GlobalData Finds

A GlobalData report reveals China's VC funding value fell 36% in 2025 despite rising deal volume , signaling a market recalibration and investor caution. Read more

0

The Fintech Times
The Fintech Times @ The Fintech Times · 09/29/2025 01:00 EDT

PayPal Commits $100m to Accelerate Digital Growth Across Middle East and Africa

PayPal is investing $100M to accelerate digital growth across the Middle East and Africa, supporting local entrepreneurs and expanding access to the global digital economy. Read more

0

The Fintech Times
The Fintech Times @ The Fintech Times · 09/29/2025 01:30 EDT

PayPal Commits $100m to Accelerate Digital Growth Across Middle East and Africa

PayPal is investing $100M to accelerate digital growth across the Middle East and Africa, supporting local entrepreneurs and expanding access to the global digital economy. Read more

0

The Fintech Times
The Fintech Times @ The Fintech Times · 09/29/2025 04:00 EDT

Revolut Pledges £3bn UK Investment and 1,000 New Jobs with London HQ Opening

With the opening of its new London HQ, Revolut pledges a £3bn UK investment and 1,000 new jobs to support its global growth plans. Read more

0

The Fintech Times
The Fintech Times @ The Fintech Times · 09/29/2025 04:30 EDT

Revolut Pledges £3bn UK Investment and 1,000 New Jobs with London HQ Opening

With the opening of its new London HQ, Revolut pledges a £3bn UK investment and 1,000 new jobs to support its global growth plans. Read more

0

Most popular sources

  • You see 585 news out of 585.
  • Sources 61 out of 61.
Wired 28% 12
Business Insider 24% 6
Gizmodo 12% 9
Tom's Hardware 6% 0
Mashable 5% 1
View sources »

LIKE us on Facebook so you won't miss the most important news of the day!

04.10.2025 08:30
Last update: 08:20 EDT.
News rating updated: 15:20.

What is Times42?

Times42 brings you the most popular news from tech news portals in real-time chart.
Read about us in FAQ section.


Times42 © 2025