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Anti-money laundering (AML) Stories - Page 5

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Anti-money laundering (AML) stories

LexisNexis & Promon team up on mobile fraud defence
Gaming

LexisNexis & Promon team up on mobile fraud defence

Fraud teams will gain extra app-level signals as the firms combine mobile protection with identity intelligence to catch tampering and abuse.

By Sean Mitchell • 3 min read • Tue, 30th Jun 2026
Wultra raises EUR €6.8m in Series A led by Seventure
Software-as-a-Service

Wultra raises EUR €6.8m in Series A led by Seventure

Cybersecurity group Wultra will use the funding to expand its digital identity platform as banks face rising AI-driven fraud and quantum risks.

By Karen Joy Bacudo • 4 min read • Tue, 30th Jun 2026
Infoblox links DCloud app to vast scam website network
Network Security

Infoblox links DCloud app to vast scam website network

More than 5 million connection attempts from 985 organisations show scam traffic is increasingly reaching workplaces via social apps and personal devices.

By Joseph Gabriel Lagonsin • 4 min read • Tue, 30th Jun 2026
Prove & Baselayer team up on business verification
Fintech

Prove & Baselayer team up on business verification

Banks and fintechs could cut onboarding delays as a single workflow now joins customer identity checks with real-time business verification.

By Joseph Gabriel Lagonsin • 4 min read • Tue, 30th Jun 2026
Global Signal Exchange hailed as fraud sharing model
Data Protection

Global Signal Exchange hailed as fraud sharing model

A new study says cross-border intelligence sharing is vital as fraud losses climb to USD $579.4 billion, yet most tools stay domestic.

By Mark Tarre • 4 min read • Mon, 29th Jun 2026
Seon & Domaine launch Shopify fraud app for retailers
Software-as-a-Service

Seon & Domaine launch Shopify fraud app for retailers

Retailers can now run fraud checks and chargeback controls inside Shopify, as SEON and Domaine target fast-growing merchants facing rising losses.

By Karen Joy Bacudo • 3 min read • Mon, 29th Jun 2026
BIS warns stablecoins must preserve trust in money
Crypto

BIS warns stablecoins must preserve trust in money

Broader adoption could unsettle bank funding and monetary sovereignty if privately issued tokens fail to keep money redeemable at par.

By Karen Joy Bacudo • 4 min read • Thu, 25th Jun 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
Bir & Paysend launch international transfers in Azerbaijan
Digital Transformation

Bir & Paysend launch international transfers in Azerbaijan

The new feature lets m10 users send money to more than 140 countries and territories, broadening Bir's reach beyond domestic payments.

By Sofiah Nichole Salivio • 4 min read • Wed, 24th Jun 2026
Trace Finance raises USD $32 million for expansion
Fintech

Trace Finance raises USD $32 million for expansion

The funding will help Trace Finance expand regulated cross-border payments and stablecoin settlement across Brazil, the US and Asia-Pacific.

By Karen Joy Bacudo • 4 min read • Tue, 23rd Jun 2026

Stories from Other Regions

Anti-money laundering (AML) stories

FCA sets new UK crypto rules for trading & stablecoins
Crypto

FCA sets new UK crypto rules for trading & stablecoins

Crypto firms face tighter oversight as the FCA brings trading, custody and stablecoins into its rulebook, forcing authorisation and capital checks.

By Karen Joy Bacudo • 4 min read • Last month
Pi launches products to woo outside developers & firms
Data Protection

Pi launches products to woo outside developers & firms

The move broadens Pi's pitch beyond crypto users, as new tools let outside firms tap its 18 million-strong identity network and node computers.

By Sean Mitchell • 4 min read • Last month
Inveo Kripto & Moca Network sign Türkiye identity deal
Crypto

Inveo Kripto & Moca Network sign Türkiye identity deal

A new blockchain identity link could help Turkish users access regulated digital services while meeting stricter compliance demands.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Curve uses BigQuery Graph to tackle fraud networks
Data Analytics

Curve uses BigQuery Graph to tackle fraud networks

Automated graph-based checks saved Curve about USD $12 million in fraud losses in 2025 as it mapped linked accounts, devices and cards.

By Sean Mitchell • 3 min read • Tue, 30th Jun 2026
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
Modern Treasury teams with Sardine on fraud monitoring
Data Analytics

Modern Treasury teams with Sardine on fraud monitoring

Customers using instant and cross-border payments will gain real-time fraud checks as the firms seek to curb risk across faster money flows.

By Karen Joy Bacudo • 3 min read • Sat, 27th Jun 2026
Ripple launches RLUSD stablecoin in Japan with SBI
Crypto

Ripple launches RLUSD stablecoin in Japan with SBI

Japan's approval of RLUSD opens Ripple's dollar-backed stablecoin to retail and institutional users, under strict rules via SBI VC Trade.

By Karen Joy Bacudo • 4 min read • Fri, 26th Jun 2026
BKN301 launches AI-native bank orchestrator for banks
Data Protection

BKN301 launches AI-native bank orchestrator for banks

Banks face mounting pressure to keep AI, customer data and audit trails inside their own systems as regulatory scrutiny tightens.

By Karen Joy Bacudo • 4 min read • Wed, 24th Jun 2026