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Money Laundering stories

How can phishing-resistant authentication strengthen AML compliance across the accounting sector?
Data Protection

How can phishing-resistant authentication strengthen AML compliance across the accounting sector?

Phishing-resistant logins could curb account takeovers that let criminals tamper with tax data, refunds and audit trails across firms.

By Geoff Schomburgk • 6 min read • 3 days ago
Fintech leaders say AI & AML shifts cut finance costs
Software-as-a-Service

Fintech leaders say AI & AML shifts cut finance costs

Finance chiefs are facing tighter budgets as AI automation and new AML rules turn once-discretionary tech spend into a cost imperative.

By Mark Tarre • 4 min read • 3 days ago
Fintech leaders urge unified payments push as AI grows
Data Analytics

Fintech leaders urge unified payments push as AI grows

Faster instant payments and AI-led commerce are exposing fraud and infrastructure gaps, forcing banks and merchants to bolster resilience.

By Karen Joy Bacudo • 5 min read • Last week
Content Snare adds FuseSign for accountant workflows
Software-as-a-Service

Content Snare adds FuseSign for accountant workflows

Accounting firms can now cut manual follow-up by collecting client data and signatures in one workflow, reducing delays in onboarding and AML checks.

By Karen Joy Bacudo • 4 min read • Last week
Kyckr posts 46% revenue growth as KYB demand rises
Fintech

Kyckr posts 46% revenue growth as KYB demand rises

Stricter anti-money laundering rules are driving more banks and fintechs towards live company register data, lifting revenue at Kyckr 46%.

By Karen Joy Bacudo • 4 min read • Last month
Police train on crypto scam compounds in Asia-Pacific
Crypto

Police train on crypto scam compounds in Asia-Pacific

Police across 11 Asia-Pacific countries are being trained to trace crypto flows faster as scam compounds adapt and cross-border fraud grows.

By Karen Joy Bacudo • 4 min read • Last month
Deepfake fraud attacks rise 180% as identity checks fail
Data Protection

Deepfake fraud attacks rise 180% as identity checks fail

Nearly one in 100 failed identity checks now involves deepfake material, as AI-generated fraud threatens banking, payments and online services.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Fourthline & Veridas merge in identity verification push
Software-as-a-Service

Fourthline & Veridas merge in identity verification push

Demand for digital identity checks is rising as fraud and compliance risks mount, with the merged group spanning more than 50 countries.

By Mark Tarre • 4 min read • Last month
Elliptic adds Circle affiliate to design partner scheme
Crypto

Elliptic adds Circle affiliate to design partner scheme

Circle's backing gives Elliptic production feedback to refine compliance tools for AI-driven finance as stablecoin activity grows more complex.

By Karen Joy Bacudo • 4 min read • Last month
Australian compliance teams flag data silos as key gap
Crypto

Australian compliance teams flag data silos as key gap

Nearly half of Australian compliance teams said fragmented systems were their biggest weakness, hampering efforts to spot sanctions and scam risks.

By Karen Joy Bacudo • 4 min read • Last month
ThetaRay appoints Santander veteran to strategy role
Fintech

ThetaRay appoints Santander veteran to strategy role

The hire brings Santander compliance expertise into ThetaRay as banks face tougher anti-money laundering oversight and demand proof their controls work.

By Karen Joy Bacudo • 4 min read • Last month
Authologic adds Google Wallet support for KYC checks
Gaming

Authologic adds Google Wallet support for KYC checks

The integration lets regulated firms verify customers with reusable digital IDs while reducing repeated uploads and manual checks.

By Joseph Gabriel Lagonsin • 4 min read • Last month
PEXA Clear launches AML compliance tool for property
Software-as-a-Service

PEXA Clear launches AML compliance tool for property

Property professionals facing tranche 2 rules now have a pay-per-use AML tool that reuses customer data and logs checks for AUSTRAC.

By Sean Mitchell • 3 min read • Last month
Asia-Pacific digital economies face highest identity fraud
Data Protection

Asia-Pacific digital economies face highest identity fraud

Remote onboarding is leaving Asia-Pacific's most digital markets exposed, with Indonesia seeing the highest identity-fraud signals in Shufti's data.

By Sean Mitchell • 5 min read • Last month

Stories from Other Regions

Money Laundering stories

Anna Green named Chief Executive of Australian AFCX
Data governance

Anna Green named Chief Executive of Australian AFCX

As Australia braces for tougher scam rules, the exchange is expanding its intelligence-sharing role and separating management from oversight.

By Karen Joy Bacudo • 4 min read • Last month
TerraPay & TPBank boost Vietnam cross-border payments
Digital Transformation

TerraPay & TPBank boost Vietnam cross-border payments

Vietnamese customers will gain faster overseas transfers as TPBank taps TerraPay's network for real-time payments to 156 countries and territories.

By Karen Joy Bacudo • 3 min read • Last month
AML Partners signs 300 firms as property rules tighten
Small Business

AML Partners signs 300 firms as property rules tighten

Smaller agencies face steep new compliance costs as Australia widens anti-money laundering rules to property businesses ahead of a 29 July deadline.

By Sean Mitchell • 4 min read • Last month
Kord raises GBP £6.4 million to scale regulated fintech
Digital Transformation

Kord raises GBP £6.4 million to scale regulated fintech

The cash will help the fintech expand its team and product as regulated firms seek faster onboarding, compliance checks and payments.

By Sofiah Nichole Salivio • 4 min read • Last month