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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.
FinTech Australia launches summit on open banking data
Last week
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dr
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data analytics
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digital transformation
FinTech Australia unveils Fintech Data Horizons Summit to spotlight real-world open banking and data sharing across key sectors in 2026.
Skills shortages persist despite surge in job applicants
Last week
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digital transformation
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hcm
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risk & compliance
Australia's hiring market swells with applicants, yet firms still battle to secure scarce finance, data, AI and cybersecurity skills.
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.
Australian employers brace for renewed pay negotiations
Last month
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hcm
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risk & compliance
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hybrid & remote work
Australian employers grow bolder on 2026 pay talks, ready to lift offers modestly and use perks as tight budgets meet scarce skills.
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.
The new rules of digital identity in ANZ: KYC & AML trends for 2026
Last month
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data protection
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surveillance
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digital transformation
Deepfakes, new biometrics rules and AI agents are rewriting digital identity, forcing ANZ firms to treat KYC as core infrastructure.
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.