Hackers are threatening to publish a huge stolen sanctions and financial crimes watchlist
by TechCrunch
TechCrunch— The hackers say they have stolen 5.3 million records from the World-Check database, used by companies and banks for screening potential customers. © 2024 TechCrunch. All rights reserved. For personal use only.
PYMNTS.com—Verafin Adds AI Copilot to Financial Crime Management Solutions. Verafin has added an artificial intelligence (AI) copilot to its suite of financial crime management solutions. The new Entity Research Copilot is being rolled out to the firm’s customer base of more than 2,500 financial institutions, the Nasdaq company said in a Monday (April 22) press release. “As financial crime continues to evolve, we remain committed to empowering institutions […]
FOURSTATESHOMEPAGE—Financial strain threatens this Southwest Missouri animal shelter’s operations. CARTHAGE, Mo. — An area animal shelter, which is currently full, may have to shut its doors without an influx of more money. Even if you found a stray cat or dog in Carthage, you wouldn't be able to take him or her to the community's no-kill shelter. If things don't change in the coming []
Star Tribune—UnitedHealth reveals hackers may have stolen data on a sizable number of Americans. The Minnesota-based health care giant will offer identity protection and credit monitoring as initial investigation reveals hack impacted data for ‘substantial proportion’ of Americans.