CFOtech India - Technology news for CFOs & financial decision-makers
India

Financial crime Stories - Page 2

Global Stories

Financial crime stories

B2B E-commerce Is Going Digital. Are APAC Businesses Ready?
Digital Transformation

B2B E-commerce Is Going Digital. Are APAC Businesses Ready?

APAC firms face tougher onboarding, fraud and compliance demands as buyers increasingly expect B2B transactions to be as seamless as retail.

By Shivani Pimpili • 6 min read • Last month
SEON expands fraud signals to spot AI-made identities
Fintech

SEON expands fraud signals to spot AI-made identities

Risk teams now have 200 more checks to catch synthetic identities and AI-generated fraud by linking behaviour, devices and address data.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Banks face rising risks from scams, AI and digital money
Privileged Access Management

Banks face rising risks from scams, AI and digital money

Victims and banks are facing a more industrialised scam model as the US watchdog estimates digital asset fraud has cost USD $17 billion.

By Karen Joy Bacudo • 6 min read • Last month
i-payout expands U.S. licences & eyes European EMI
Gaming

i-payout expands U.S. licences & eyes European EMI

Broader regulation could let enterprise customers send payouts directly in more markets, with i-payout also preparing a European EMI application.

By Karen Joy Bacudo • 4 min read • Last month
Shufti launches bank account verification in 70 nations
Software-as-a-Service

Shufti launches bank account verification in 70 nations

Businesses can now confirm account ownership before sending payments, with Shufti's tool covering more than 70 countries and easing fraud checks.

By Karen Joy Bacudo • 4 min read • Last month
Infoblox warns of scam gambling risks in ANZ traffic
Malware

Infoblox warns of scam gambling risks in ANZ traffic

Security teams in Australia and New Zealand face hidden fraud and malware risks from gambling sites that can mask illegal deposits and scam withdrawals.

By Sean Mitchell • 4 min read • Last month

Stories from Other Regions

Financial crime stories

Comms Council UK issues guidance on telecoms fraud sharing
Data Protection

Comms Council UK issues guidance on telecoms fraud sharing

The new framework gives providers legal cover to share scam data, aiming to stop fraud before calls and texts reach customers.

By Joseph Gabriel Lagonsin • 5 min read • Last month
XConnect & Honey Badger join forces on fraud checks
Multi-factor authentication

XConnect & Honey Badger join forces on fraud checks

Banks and payment firms could gain tighter onboarding checks as the pair combine mobile network signals with identity datasets to spot fraud.

By Joseph Gabriel Lagonsin • 4 min read • Last month
SymphonyAI launches AI platform for continuous compliance
Data Analytics

SymphonyAI launches AI platform for continuous compliance

Banks face growing pressure to monitor financial crime risks continuously as most compliance teams still rely on manual reviews.

By Karen Joy Bacudo • 4 min read • Last month
DeeMoney picks SEON for real-time remittance checks
Fintech

DeeMoney picks SEON for real-time remittance checks

Near-instant screening could speed payouts for DeeMoney customers sending and receiving funds across Thailand's remittance network.

By Karen Joy Bacudo • 3 min read • Last month
KYBIX launches business identity platform for banks
Data Protection

KYBIX launches business identity platform for banks

Banks could cut repeated compliance checks as KYBIX rolls out reusable business identity data backed by Euroclear and Liminal.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Xapien raises USD $56 million to fuel US expansion
Software-as-a-Service

Xapien raises USD $56 million to fuel US expansion

The cash will accelerate global hiring and deepen Xapien's US push, as half its revenue already comes from American clients.

By Joseph Gabriel Lagonsin • 4 min read • Last month
NatWest tests AI spending insights & fraud support
Data Protection

NatWest tests AI spending insights & fraud support

Customers will be able to query spending patterns in natural language as the bank expands in-house AI after launching fraud triage support.

By Karen Joy Bacudo • 4 min read • Last month
H2O.ai opens Singapore lab for sovereign AI projects
Robotics

H2O.ai opens Singapore lab for sovereign AI projects

Singapore's scarce land and tight labour market are pushing H2O.ai to test AI systems in live customer settings, not demos.

By Karen Joy Bacudo • 6 min read • Last month
Your Guide to AML Software Solutions in 2026
Fintech

Your Guide to AML Software Solutions in 2026

AUSTRAC scrutiny and wider Tranche 2 obligations are pushing Australian firms to adopt software that streamlines checks, monitoring and reporting.

By Joseph Gabriel Lagonsin • 5 min read • Last month
Meth, luxury cars and first-class flights: Inside Operation Juneau
Crypto

Meth, luxury cars and first-class flights: Inside Operation Juneau

Police say gang cash funded first-class holidays, five-star stays and a Dubai car-rental business as six men face drugs and laundering charges.

By Sam Sherwood • 3 min read • Last month
Personnel Checks launches financial checks for UK employers
Data Protection

Personnel Checks launches financial checks for UK employers

The checks are aimed at roles handling cash or sensitive data, as UK employers widen screening to curb fraud and insider risk.

By Karen Joy Bacudo • 4 min read • Last month
PhishByte warns AI phishing has outpaced detection
Multi-factor authentication

PhishByte warns AI phishing has outpaced detection

Traditional email filters are failing as AI-crafted scams now look legitimate enough to fool staff and drive up fraud losses.

By Joseph Gabriel Lagonsin • 4 min read • Last month