April 29, 2025 - AI- Powered Risk Management Platform

By Global Radar 29 April, 2025

Crypto Casinos See Surging Revenues in Spite of Widespread Bans, Laundering Risks

A new trend is emerging in the cryptocurrency space that is garnering the attention of international regulators and law enforcement due to its propensity to contribute cross-border illicit financial activity. In 2024, “crypto casinos” truly burst onto the scene, generating a staggering $81.4 billion in gross gaming revenue (GGR), a fivefold increase compared to figures […]

By Global Radar 29 April, 2025

How Does AI-Powered CDD Software Reduce False Positives in KYC Processes?

Tired of sorting through alerts that turn out to be nothing? You’re not alone. Many financial firms waste hours each week reviewing KYC flags that never lead to real threats. The main cause? Old systems that can’t tell the difference between a real match and a harmless one. That’s where Customer Due Diligence Software powered by AI […]

Day: April 29, 2025