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Safeguard your business with our comprehensive AMLCFT and financial crime solutions Ensure Compliance. Detect Threats. Empower Your Team. Protect your organization from the devastating impacts…
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Episode 6: Sanctioning an Oligarch is Not an Easy Task – Searching for Usmanov’s Millions
As Russian forces escalated their war of aggression against Ukraine in 2022, Western governments scrambled to sanction oligarchs connected to Putin’s war machine. Yet the…
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Episode 4: Exposing a Former Czech PM’s Offshore Finances
Pavla Holcová was greeted with an avalanche of threats when she woke up one morning. Her country’s former prime minister had publicly accused her of…
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Episode 2: The Beirut Blast – What Led to the Lebanon Port Explosion?
In August 2020 an explosion tore through the Lebanese capital city of Beirut, killing more than 200 people. In the demand for answers and justice,…
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Episode 1: How Azerbaijan’s Ruling Family Launder Their Millions
How did an 11-year-old Azerbaijani boy end up owning a building in London’s Mayfair that housed a restaurant with two Michelin stars, an art gallery,…
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Best New Fintech Products & Trends of 2024 (as of June 2024)
We’ve been obsessed with new fintech products since before the term was invented. This constantly updated article tracks the biggest and most important new products…
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10 Top Fintech Trends (2024 & 2025)
Financial technology products and solutions have already become a part of everyday life. The way consumers log in to bank accounts, pay for goods, and…
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Cybersecurity Pundits: 2024 List Of Industry Experts
Cybersecurity Ventures compiled its first annual list of cybersecurity pundits. These top experts are available to media outlets for their opinions and insights on cybercrime,…
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Israel-Hamas Conflict and US Elections Drive Violent Extremist Threats in 2024
The ongoing Israel-Hamas conflict, the upcoming 2024 US presidential election, and the rise of violent extremist content online are likely to escalate homegrown and domestic…
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Missing Cryptoqueen’s murky links to Bulgarian underworld
In September 2019 a BBC podcast started reporting on the extraordinary tale of Ruja Ignatova, a Bulgarian woman wanted by the FBI after scamming investors…
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