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Financial crime stories

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Mphasis lifts Q3 revenue as AI deals top USD $428m

Last week
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financial crime
Mphasis Q3 revenue rises on AI-led projects as it secures new deals worth USD $428m, boosting growth despite flat sequential profit.
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Kani & TransactPay expand data partnership for scale

Last week
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financial crime
Kani deepens its tie-up with TransactPay, adding Data-as-a-Service to streamline global payments data as the issuer ramps up scale.
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Banking Circle joins AP+ committee to boost fintech pay

Last week
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financial crime
Banking Circle wins 2026 AP+ committee seat, vowing to champion fintech needs and speed instant payment adoption across Australia.
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ThetaRay appoints Brad Levy as CEO to drive AI growth

Last week
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financial crime
AI compliance firm ThetaRay names ex-Symphony chief Brad Levy as CEO, tasking him with scaling its Cognitive AI platform globally.
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eflow posts 23% client growth & 56 new deployments

Last week
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financial crime
eflow posts 23% client growth and 56 new deployments in 2025 as demand for AI-driven, explainable trade surveillance tools accelerates.
Online gambling laptop roulette cards shield fraud prevention

Betsson turns to Group-IB to tackle online fraud surge

Last week
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financial crime
Betsson adopts Group-IB’s real-time fraud tech to counter rising account takeovers, bonus abuse and payment scams across its platforms.
Australian real estate office aml checks secure property data

PEXA unveils AML tool PEXA Clear for property sector

Last week
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financial crime
PEXA launches PEXA Clear AML tool for Australian property sector, ahead of new AUSTRAC Tranche 2 rules starting 1 July 2026.
Corporate compliance control room risk data governance 2026

Dun & Bradstreet outlines seven key compliance trends

This month
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financial crime
Dun & Bradstreet flags sanctions, data quality and AI governance as top compliance pressures shaping corporate risk in 2026.
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SEON posts rapid growth & raises USD $80m Series C

This month
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financial crime
SEON posts over 80% ARR growth, boosts API usage 250% and secures USD $80 million Series C to scale AI-powered fraud and AML platform.
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BioCatch warns AI agents will supercharge online fraud

This month
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financial crime
BioCatch warns AI shopping agents will turbocharge online fraud, urging banks and retailers to distinguish helpful bots from criminal misuse.
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Hayo boosts mobile registry to combat SIM swap fraud

This month
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financial crime
Hayo upgrades its National Mobile Registry with real-time tools to detect SIM swap fraud, stolen phones and illegal devices on networks.
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AI-driven scams & Windows 11 reshape ATM crime risk

This month
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financial crime
AI-powered social engineering and Windows 11 upgrades are reshaping ATM crime, shifting attacks from skimming to manipulative fraud.
suprema press release suprema previews new ai powered biometric devices and access control platforms at intersec 2026 20260113

Suprema unveils dual BioStar platforms, new biometrics

This month
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financial crime
Suprema debuts twin BioStar access platforms and flagship AI facial terminal at Intersec 2026, targeting high-security, high-traffic sites.
Modern amsterdam fintech office biometric scanner secure identity

Fourthline named Celent ‘Luminary’ for AI KYC platform

This month
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financial crime
Fourthline wins Celent Luminary status plus top tech awards for its AI-driven KYC identity verification platform used by leading fintechs.
Australian adult analyzing real vs deepfake portraits at laptop

Many Australians overestimate ability to spot deepfakes

This month
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financial crime
Most Australians think they can spot AI scams, but new research shows fewer than half can correctly identify deepfake images in tests.
Ai brain overseeing digital screens in modern bank core ops

SAS forecasts agentic AI to transform banking by 2026

This month
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financial crime
SAS predicts agentic AI will run core banking by 2026, reshaping trust, fraud defences, climate risk and quantum-powered decision making.
Sas downingstreet

AI fraud surges as UK public sector lacks defences

This month
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financial crime
AI-powered fraud is rising across UK public services as most fraud teams admit they lack the tools, skills and systems to keep up.
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Zama forecasts privacy-first, quantum-safe finance

This month
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financial crime
Zama predicts privacy-first compliance tools and quantum-safe cryptography will become standard for regulated onchain finance by 2026.
Moody illustration ai driven financial scams puppet trading phone

AI-driven ‘Truman Show’ trading scam hits app stores

This month
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financial crime
AI-powered ‘Truman Show’ scam uses OPCOPRO app and fake trading rooms in official stores to steal cash and victims’ digital identities.
Mr.punitsood

Mphasis names Punit Sood Independent Director for AI push

This month
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financial crime
Mphasis appoints tech and banking veteran Punit Sood as independent director to bolster its AI-led push into global finance clients.