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Anti-money laundering (AML) Stories - Page 11

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Anti-money laundering (AML) stories

BioCatch unveils Connect 2.0 to combat rising banking fraud
User and Entity Behavior Analytics

BioCatch unveils Connect 2.0 to combat rising banking fraud

BioCatch launches Connect 2.0, a platform using behavioural and device data to fight rising digital banking fraud and AI-driven financial crimes globally.

By Melania Watson • 3 min read • Fri, 21st Nov 2025
ThetaRay's AI compliance modules gain vital industry validation
Fintech

ThetaRay's AI compliance modules gain vital industry validation

ThetaRay's AI modules for AML and sanctions screening have gained key validation from Kaufman Rossin, aiding compliance with evolving US and EU regulations.

By Melvin Hipolito • 2 min read • Fri, 21st Nov 2025
Instagram posts fuel surge in money mule recruitment schemes
Risk & Compliance

Instagram posts fuel surge in money mule recruitment schemes

Nearly 24% of Instagram posts tagged as 'quick-money' offers are linked to money mule recruitment, posing major challenges for law enforcement and platforms.

By Sean Mitchell • 4 min read • Thu, 13th Nov 2025
IBM unveils Digital Asset Haven for secure blockchain solutions
Software-as-a-Service

IBM unveils Digital Asset Haven for secure blockchain solutions

IBM launches Digital Asset Haven, a secure blockchain platform for institutions, combining advanced custody features across 40+ blockchains from late 2025.

By Melvin Hipolito • 3 min read • Tue, 28th Oct 2025
Global scam attempts jump 65% as banks tackle new fraud risks
Email Security

Global scam attempts jump 65% as banks tackle new fraud risks

Global scam attempts have surged 65% over the past year, with smishing rising tenfold as banks worldwide battle increasing fraud risks.

By Catherine Knowles • 4 min read • Thu, 16th Oct 2025
Aleo Network Foundation appoints Yaya Fanusie as Global Head of Policy
Crypto

Aleo Network Foundation appoints Yaya Fanusie as Global Head of Policy

Aleo Network Foundation appoints Yaya Fanusie as Global Head of Policy to lead privacy-focused blockchain payments amid global regulatory push.

By Melvin Hipolito • 3 min read • Wed, 8th Oct 2025
Irish fintech attracts nearly EUR €1bn over five years
Digital Transformation

Irish fintech attracts nearly EUR €1bn over five years

Irish fintech has secured nearly EUR €1bn in five years, as new data show strong 2023 deal activity despite weaker European VC flows.

By Sean Mitchell • 4 min read • Fri, 5th Sep 2025
SAS named market leader for AI-driven fraud & AML solutions
Risk & Compliance

SAS named market leader for AI-driven fraud & AML solutions

SAS has been named Market Leader in AI-driven fraud and AML case management, praised for its stable platform and advanced cloud-native AI features.

By Melvin Hipolito • 4 min read • Wed, 3rd Sep 2025
Ethereum leads July surge as altcoins & stablecoins shine
Crypto

Ethereum leads July surge as altcoins & stablecoins shine

Ethereum surged in July with a 127.7% rise in institutional holdings, leading a 13.3% crypto market growth driven by altcoins, stablecoins, and new regulations.

By Melvin Hipolito • 4 min read • Thu, 14th Aug 2025
AI uptake accelerates in APAC as ANZ firms face skills shortage
Private Cloud

AI uptake accelerates in APAC as ANZ firms face skills shortage

AI adoption in Australia and New Zealand surges, with 21% noting gains despite a skills shortage delaying digital transformation and product development.

By Melvin Hipolito • 5 min read • Tue, 12th Aug 2025

Stories from Other Regions

Anti-money laundering (AML) stories

UK shifts digital asset investment to institutional platforms
Crypto

UK shifts digital asset investment to institutional platforms

UK digital asset investments have shifted to institutional platforms, now capturing over 70% of funding with GBP £2.7 billion raised since 2015.

By Melania Watson • 3 min read • Fri, 21st Nov 2025
Cleanverse unveils compliance-native layer for on-chain finance
Crypto

Cleanverse unveils compliance-native layer for on-chain finance

Cleanverse International launches a compliance-native layer in Singapore, linking verified identities to stablecoins for regulated, traceable on-chain finance.

By Melania Watson • 3 min read • Thu, 20th Nov 2025
UK conveyancing faces tougher AML checks as SARs highlight risks
Money Laundering

UK conveyancing faces tougher AML checks as SARs highlight risks

UK conveyancing faces tougher anti-money laundering checks as 73% of law firms' suspicious activity reports link to property transactions.

By Melvin Hipolito • 3 min read • Mon, 17th Nov 2025
Teachers Mutual Bank streamlines identity checks with Boomi upgrade
Digital Transformation

Teachers Mutual Bank streamlines identity checks with Boomi upgrade

Teachers Mutual Bank has sped up identity checks from three days to under a minute by upgrading to Boomi's real-time integration platform, enhancing member experience.

By Sean Mitchell • 3 min read • Fri, 14th Nov 2025
InsightAI secures INR ₹11 million to boost AI anti-money laundering
Fintech

InsightAI secures INR ₹11 million to boost AI anti-money laundering

InsightAI raised INR ₹11 million in pre-seed funding to expand its AI-driven anti-money laundering solutions across India and the Middle East markets.

By Kaleah Salmon • 4 min read • Thu, 13th Nov 2025
Criminologist urges tougher rules on scams after NZD $1.6bn losses
Marketing Technologies

Criminologist urges tougher rules on scams after NZD $1.6bn losses

New Zealand faces NZD $1.6bn in scam losses; criminologist urges tougher regulation on social media and telco firms to curb cybercrime syndicates.

By Melvin Hipolito • 5 min read • Tue, 4th Nov 2025
Credas launches Compliance Wallet to streamline property checks
Risk & Compliance

Credas launches Compliance Wallet to streamline property checks

Credas has launched its Compliance Wallet to reduce duplication and speed up property sector compliance checks with 15 million wallets available at launch.

By Kaleah Salmon • 3 min read • Wed, 24th Sep 2025
MetaComp & OSL link Singapore, Hong Kong in digital finance push
Payment Technologies

MetaComp & OSL link Singapore, Hong Kong in digital finance push

MetaComp and OSL Group partner to build compliant cross-border digital finance infrastructure, linking Singapore and Hong Kong for faster, secure transactions.

By Kaleah Salmon • 4 min read • Wed, 10th Sep 2025