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
Business Insider
Kelsey Vlamis,Katherine Li @ Business Insider 1 place · today 16:54 EDT

Trump says a 'friend' donated $130 million to pay the US military during the shutdown

President Donald Trump said a friend of his, who he did not name, gave a $130 million gift to the Pentagon during the government shutdown. Read more

3,852 fresh

🔮
24.10.2025 ♍︎ Dear Virgo, today your star position evokes a special mood, and although some areas may... Read more ›
Business Insider
Alistair Barr @ Business Insider 2 place · today 19:18 EDT

NFL star Saquon Barkley jumps in alongside Nvidia to back AI data center startup Crusoe

The NFL star has become quite a prolific investor in tech, AI and venture capital. He often interviews founders before backing them. Read more

2,290 fresh

Wired
Dell Cameron @ Wired 1 place · today 18:59 EDT

DHS Wants a Fleet of AI-Powered Surveillance Trucks

US border patrol is asking companies to submit plans to turn standard 4x4 trucks into AI-powered watchtowers—combining radar, cameras, and autonomous tracking to extend surveillance on demand. Read more

1,814 fresh

Business Insider
Kelsey Baker @ Business Insider 3 place · today 15:40 EDT

The US is sending a strike group led by the Navy's most advanced aircraft carrier to support Trump's new drug war

Defense Secretary Pete Hegseth is routing a carrier strike group to US Southern Command to bolster efforts in a new Caribbean drug war. Read more

1,402 fresh

Business Insider
Madison Hoff,Juliana Kaplan @ Business Insider · today 10:37 EDT

The White House said there probably won't be an inflation report next month

The inflation report helps the Federal Reserve make rate change decisions, but the shutdown has interrupted data gathering. Read more

1,174

Business Insider
Frank Olito @ Business Insider · today 17:49 EDT

I use AI every day, but I hide it from my friends. The benefits outweigh the uncertain future for me.

My friends constantly talk about the dangers of AI, highlighting the environmental concerns. But I use it every day, and I can't help but feel guilty. Read more

940 fresh

Droid Life
Kellen @ Droid Life 1 place · today 18:10 EDT

Google Home 4.1 Update Expands “Ask Home” and Improves Smoothness

At the beginning of the month, Google launched the brand new Google Home app with Gemini, a fresh new look and new tabs, and a fun new logo that shows off the gradient design Google is currently loving. To end the week, Google is pushing a new update to Google Home that brings a couple … Continued Read the original post: Google Home 4.1 Update Expands “Ask Home” and Improves... Read more

749 fresh

Business Insider
Thibault Spirlet @ Business Insider · today 09:23 EDT

Watch the ad featuring Ronald Reagan that angered Trump and threw US-Canada trade talks into disarray

President Donald Trump ended trade talks with Canada after Ontario aired an ad including comments made by former President Ronald Reagan about tariffs. Read more

707

CNET
Gael Cooper @ CNET 1 place · today 17:42 EDT

Today's NYT Connections: Sports Edition Hints and Answers for Oct. 25, #397

Here are hints and the answers for the NYT Connections: Sports Edition puzzle for Oct. 25, No. 397. Read more

618 fresh

Ars Technica
Kyle Orland @ Ars Technica 1 place · today 18:26 EDT

Are you the asshole? Of course not!—quantifying LLMs’ sycophancy problem

In new research, AI models show a troubling tendency to agree with whatever the user says. Read more

537 fresh

Engadget
Lawrence Bonk @ Engadget 1 place · today 12:25 EDT

Big tech is helping to pay for Trump's ballroom that we all definitely want

The federal government has released a list of all of the entities helping to pay for President Trump's lavish White House ballroom, according to reporting by Business Insider. Big tech is all over this thing, with companies like Amazon, Apple, Google, Meta and Microsoft all shelling out cash to fund the 90,000-square-foot ballroom. It's not just big tech. Defense firms are also helping to pony the bill here. Companies like... Read more

528 fresh

MacRumors
Juli Clover @ MacRumors 1 place · today 17:30 EDT

iOS 26.1 Beta Liquid Glass Battery Drain Test: Tinted vs Clear Mode

In the fourth iOS 26.1 beta, Apple added a "Tinted" option that reduces the translucency of Liquid Glass for those who prefer a more opaque look. I saw some comments wondering whether the setting might preserve battery life, so I thought I'd do some testing. Test Settings I did four separate tests using the iPhone 17 Pro Max, and I kept the parameters as similar as possible. Here are the... Read more

483 fresh

Engadget
Engadget 2 place · today 16:39 EDT

Halo: Campaign Evolved is a remake of the original story, coming to Xbox, PC and PS5 in 2026

Before there’s a new Halo game, Halo Studios is revisiting the past. Xbox has announced Halo: Campaign Evolved, a remake of the first game in the storied shooter series, Halo: Combat Evolved, developed by Halo Studios and coming to Xbox, PC and PS5 in 2026.Halo: Campaign Evolved is described as “a faithful yet modernized remake” of the first game’s campaign, with updated visuals and cinematics, “refined controls” and “three brand-new... Read more

436 fresh

The Verge
Tom Warren @ The Verge 1 place · today 16:23 EDT

Halo: Campaign Evolved is a gorgeous remake that debuts on PS5 and Xbox in 2026

Halo Studios has created something special for the 25th anniversary of Halo next year. Halo: Campaign Evolved is a full remake of the original Combat Evolved that launched alongside Microsoft’s first Xbox console in 2001. It has a fully rebuilt campaign with 4K visuals, new weapons and vehicles, a four-player online co-op mode, and brand-new […] Read more

424 fresh

The Verge
Jay Peters @ The Verge 2 place · today 19:07 EDT

Apple says Jon Prosser ‘has not indicated’ when he may respond to lawsuit

Earlier this week, Jon Prosser, who is being sued by Apple for allegedly stealing trade secrets, told The Verge that he has been “in active communications with Apple since the beginning stages of this case.” But Apple, in a new filing on Thursday that was reported on by MacRumors, said that while Prosser has “publicly […] Read more

377 fresh

Gizmodo
Isaiah Colbert @ Gizmodo 1 place · today 12:00 EDT

Guillermo del Toro on Generative AI: ‘I’d Rather Die’

The Oscar-winning director likened AI tech bros championing "natural stupidity" to the blind arrogance of Victor Frankenstein. Read more

333 fresh

Business Insider
Kwan Wei Kevin Tan @ Business Insider · today 04:22 EDT

Trump says he's terminating all trade negotiations with Canada over an ad featuring Ronald Reagan

"They only did this to interfere with the decision of the US Supreme Court, and other courts," Trump said of the Ontario government's ad. Read more

312

Business Insider
Lloyd Lee @ Business Insider · today 16:46 EDT

I interviewed Rivian's CEO a day before he announced layoffs. He said the company was at an 'inflection point.'

Rivian CEO RJ Scaringe made no indication of layoffs during his chat with BI but said that the company was approaching its "most important point." Read more

304 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 · 10/18/2025 05:00 EDT

Monzo Partners with Sage to Launch In-App Tax Filing Tool for Business Customers

Monzo, powered by Sage, launched a built-in tax filing tool for sole traders and landlords to comply with Making Tax Digital directly from their Monzo Business bank account. Read more

0

The Fintech Times
The Fintech Times @ The Fintech Times · 10/18/2025 05:30 EDT

Monzo Partners with Sage to Launch In-App Tax Filing Tool for Business Customers

Monzo, powered by Sage, launched a built-in tax filing tool for sole traders and landlords to comply with Making Tax Digital directly from their Monzo Business bank account. Read more

0

The Fintech Times
The Fintech Times @ The Fintech Times · 10/18/2025 08:00 EDT

Ebury Opens Birmingham Office to Capture Midlands’ Export and Manufacturing FX Demand

International payments specialist Ebury opened a new office in Birmingham, aiming to strengthen its UK market position by directly targeting the Midlands’ high-export manufacturing and SME sectors. Read more

0

The Fintech Times
The Fintech Times @ The Fintech Times · 10/18/2025 08:30 EDT

Ebury Opens Birmingham Office to Capture Midlands’ Export and Manufacturing FX Demand

International payments specialist Ebury opened a new office in Birmingham, aiming to strengthen its UK market position by directly targeting the Midlands’ high-export manufacturing and SME sectors. Read more

0

The Fintech Times
The Fintech Times @ The Fintech Times · 10/19/2025 02:00 EDT

Capitalixe Expands to Dubai to Meet Rising Demand for High-Risk Payment Solutions in MENA

Capitalixe expands to Dubai to meet rising demand for compliant high-risk banking infrastructure from the region's crypto and CFD sectors. Read more

0

The Fintech Times
The Fintech Times @ The Fintech Times · 10/19/2025 02:30 EDT

Capitalixe Expands to Dubai to Meet Rising Demand for High-Risk Payment Solutions in MENA

Capitalixe expands to Dubai to meet rising demand for compliant high-risk banking infrastructure from the region's crypto and CFD sectors. Read more

0

The Fintech Times
The Fintech Times @ The Fintech Times · 10/19/2025 03:00 EDT

Ripple Partners with Absa Bank to Bring Institutional Digital Asset Custody to South Africa

Ripple partnered with Absa Bank to bring institutional digital asset custody to South Africa, marking its first major custody deal on the African continent. Read more

0

The Fintech Times
The Fintech Times @ The Fintech Times · 10/19/2025 03:30 EDT

Ripple Partners with Absa Bank to Bring Institutional Digital Asset Custody to South Africa

Ripple partnered with Absa Bank to bring institutional digital asset custody to South Africa, marking its first major custody deal on the African continent. Read more

0

The Fintech Times
The Fintech Times @ The Fintech Times · 10/19/2025 05:00 EDT

Google Taps Yapily to Power Business Bank Account Verification in Europe

Google has partnered with Yapily, Europe’s open banking infrastructure provider, to power its bank account verification service for business customers across the continent. Read more

0

The Fintech Times
The Fintech Times @ The Fintech Times · 10/19/2025 05:30 EDT

Google Taps Yapily to Power Business Bank Account Verification in Europe

Google has partnered with Yapily, Europe’s open banking infrastructure provider, to power its bank account verification service for business customers across the continent. Read more

0

Most popular sources

  • You see 638 news out of 638.
  • Sources 61 out of 61.
Business Insider 45% 28
Gizmodo 8% 0
Tom's Hardware 6% 0
Android Authority 5% 2
Engadget 4% 2
View sources »

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

24.10.2025 19:44
Last update: 19:30 EDT.
News rating updated: 02:31.

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