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Anti-money laundering (AML) stories
Why fintech needs more women in the room where risk decisions are made
Last week
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crypto
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fintech
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hcm
Fintech's risk frameworks are missing a vital safeguard: more women in decision rooms to challenge blind spots and prioritise resilience.
Give to Gain: Creating pathways for women in fraud prevention
Last week
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fintech
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risk & compliance
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cybersecurity
Fraud teams can unlock leadership pathways for women by breaking silos, sharing context and pairing mentorship with real decision power.
Bybit says 2025 security drive saved USD $300m from scams
Last week
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crypto
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fintech
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phishing
Bybit says its 2025 Dynamic Risk-Based Protection System stopped scams from draining over USD $300m in suspicious crypto withdrawals.
Autonomous AI 'agentic customers' set to reshape banks
Last week
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data protection
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dr
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digital transformation
Autonomous AI 'agentic customers' will upend banking, FICO warns, reshaping pricing, risk and customer ties as USD $3tn value beckons.
Incode hits iBeta Level 3 with passive selfie liveness
Last week
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devops
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biometrics
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fintech
Incode claims first iBeta Level 3 PAD pass for passive selfie liveness on iOS and Android, reporting 0% error rates in testing.
Tackling the top 5 sanctions screening challenges in APAC
Last month
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devops
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fintech
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rpa
APAC banks face data gaps, false alerts and opaque ownership as they race to modernise sanctions screening amid fragmented rules.
AI now default tool in fraud & AML, says SEON report
Last month
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gaming
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data protection
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digital transformation
AI has become the default weapon against fraud and AML, but SEON warns fragmented systems mean higher spend and rising operational strain.
Building an enterprise data integrity architecture for AI and compliance
Last month
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crm
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cx
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martech
Enterprises must replace ad-hoc data cleansing with real-time, AI-ready data integrity architecture to secure compliance and competitive edge.
Gr4vy adds Sardine tools to unify fraud & payments
Last month
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biometrics
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fintech
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cx
Gr4vy integrates Sardine fraud and AML tools into its payments orchestration platform, offering merchants unified risk and routing in one layer.
Veriff & Data Zoo partner to combat AI identity fraud
Last month
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data protection
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surveillance
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digital transformation
Veriff taps Data Zoo's global data network to bolster multi-layered ID checks and help digital firms fight fast-evolving AI identity fraud.
Okta warns of North Korean fraud in remote tech hiring
Last month
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data protection
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ransomware
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hcm
Okta warns North Korean operatives are landing remote tech jobs with stolen and synthetic identities to fund the regime and enable cyber attacks.
How five digital forces will redefine banking by 2026
Last month
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dr
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digital transformation
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biometrics
Banks are shifting from product sellers to trusted digital infrastructure, fusing AI, mobile, embedded finance, identity and digital currencies.
Bitget, BlockSec unveil new security standard for UEX
Last month
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devops
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surveillance
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crypto
Bitget and BlockSec launch a UEX Security Standard, urging provable, system-wide safeguards for unified multi-asset trading platforms.
UiPath buys WorkFusion to boost AI crime compliance
Last month
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data protection
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digital transformation
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fintech
UiPath buys AI compliance specialist WorkFusion to automate banks' financial crime checks as monitoring workloads and governance demands surge.
Ripjar appoints Matt Mills as Chief Executive Officer
Last month
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fintech
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risk & compliance
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erp
Ripjar names Matt Mills Chief Executive to spearhead global expansion as regulatory pressure fuels demand for smarter crime screening tech.
SAS Viya named Leader in Gartner decision AI ranking
Last month
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hybrid cloud
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data analytics
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multi-cloud
SAS Viya has been named a Leader in Gartner's first Magic Quadrant for Decision Intelligence Platforms, citing strong AI and governance strengths.
Fico outlines four AI trends reshaping banking by 2026
Last month
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data analytics
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digital transformation
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fintech
Fico says by 2026 banking AI will be standard infrastructure, heightening fraud risks and putting CIOs and human cyber oversight centre stage.
SEON unveils global partner initiative for AI fraud fight
Last month
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gaming
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digital transformation
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fintech
SEON launches global partner programme to embed its AI-powered fraud and AML tools deeper into platforms as online scams surge worldwide.
Lydian app brings crypto payments to Clover merchants
Last month
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crypto
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fintech
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martech
Lydian app lets Clover merchants accept crypto from 300+ digital assets at checkout while still being settled in local fiat currency.
SEON recognised for AI-led fraud detection leadership
Last month
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data analytics
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fintech
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partner programmes
SEON wins Frost & Sullivan's 2025 Global Enabling Technology Leadership Award for AI-driven fraud and AML platform innovation.