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Money Laundering Stories - Page 2

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Money Laundering stories

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
UpGuard links pirate football streams to offshore betting
Data Protection

UpGuard links pirate football streams to offshore betting

Exposed logs show viewers of pirate football streams were steered towards offshore betting sites, raising privacy and fraud risks ahead of the 2026 World Cup.

By Joseph Gabriel Lagonsin • 4 min read • Wed, 1st Jul 2026
Experian & Resistant AI tackle document fraud in ANZ
Software-as-a-Service

Experian & Resistant AI tackle document fraud in ANZ

Banks and insurers in Australia and New Zealand will gain new checks as AI-made forgeries increasingly evade standard identity verification tools.

By Joseph Gabriel Lagonsin • 5 min read • Thu, 25th Jun 2026
Flagright raises USD $12.5m to expand AI compliance
Software-as-a-Service

Flagright raises USD $12.5m to expand AI compliance

The funding will help the London-based firm expand in the US as banks face rising fraud and money laundering risks, and heavier scrutiny.

By Sean Mitchell • 4 min read • Mon, 22nd Jun 2026
ThetaRay launches game to spot money mules in crowd
Gaming

ThetaRay launches game to spot money mules in crowd

Players must pick out a mule hidden in crowded scenes as banks face rising pressure to curb fraud and recruit awareness.

By Sofiah Nichole Salivio • 4 min read • Fri, 5th Jun 2026
SEON adds AI tools to fraud and AML platform for teams
Data Analytics

SEON adds AI tools to fraud and AML platform for teams

Fraud and AML teams can now plug external AI tools into SEON's data layer, helping analysts work from unified risk signals without manual exports.

By Sean Mitchell • 4 min read • Thu, 4th Jun 2026

Stories from Other Regions

Money Laundering stories

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
Barry Plant completes AML readiness ahead of deadline
Risk & Compliance

Barry Plant completes AML readiness ahead of deadline

Australia's new real estate rules will now be met by the network, after offices finished anti-money laundering preparation three weeks early.

By Joseph Gabriel Lagonsin • 4 min read • Tue, 30th Jun 2026
UK fraud losses rise as AI scams drive new warnings
Supply Chain

UK fraud losses rise as AI scams drive new warnings

Industry experts warn that reimbursement is masking the scale of scams, as APP losses climbed 19% to GBP £576.4 million last year.

By Karen Joy Bacudo • 6 min read • Thu, 18th Jun 2026
Asia boards rank cyber attacks as top liability risk
Data Protection

Asia boards rank cyber attacks as top liability risk

Cyber resilience now sits at the centre of Asian boardroom risk planning, with 76% of directors citing data loss and attacks as key concerns.

By Sofiah Nichole Salivio • 4 min read • Fri, 5th Jun 2026
Banks lag on adverse media screening, Ripjar finds
Data Analytics

Banks lag on adverse media screening, Ripjar finds

Despite widespread agreement on its importance, most banks still use manual adverse media checks, leaving them exposed to crime and reputation risk.

By Sofiah Nichole Salivio • 4 min read • Tue, 2nd Jun 2026