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Anti-money laundering (AML) Stories - Page 7

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Anti-money laundering (AML) stories

Veriff & Data Zoo partner to combat AI identity fraud
Data Protection

Veriff & Data Zoo partner to combat AI identity fraud

Veriff taps Data Zoo's global data network to bolster multi-layered ID checks and help digital firms fight fast-evolving AI identity fraud.

By Catherine Knowles • 4 min read • Wed, 18th Feb 2026
The new rules of digital identity in ANZ: KYC & AML trends for 2026
Data Protection

The new rules of digital identity in ANZ: KYC & AML trends for 2026

Deepfakes, new biometrics rules and AI agents are rewriting digital identity, forcing ANZ firms to treat KYC as core infrastructure.

By Edmund Ng • 6 min read • Mon, 16th Feb 2026
Okta warns of North Korean fraud in remote tech hiring
Data Protection

Okta warns of North Korean fraud in remote tech hiring

Okta warns North Korean operatives are landing remote tech jobs with stolen and synthetic identities to fund the regime and enable cyber attacks.

By Sofiah Nichole Salivio • 5 min read • Fri, 13th Feb 2026
FDATA appoints Kat Cloud to strengthen open finance security
Fintech

FDATA appoints Kat Cloud to strengthen open finance security

FDATA names Sumsub policy lead Kat Cloud to its board, signalling a sharper focus on identity, fraud and security in North American open finance.

By Sofiah Nichole Salivio • 4 min read • Thu, 12th Feb 2026
How five digital forces will redefine banking by 2026
Disaster Recovery

How five digital forces will redefine banking by 2026

Banks are shifting from product sellers to trusted digital infrastructure, fusing AI, mobile, embedded finance, identity and digital currencies.

By Dominik Wurzer • 5 min read • Wed, 11th Feb 2026
Bitget, BlockSec unveil new security standard for UEX
DevOps

Bitget, BlockSec unveil new security standard for UEX

Bitget and BlockSec launch a UEX Security Standard, urging provable, system-wide safeguards for unified multi-asset trading platforms.

By Joseph Gabriel Lagonsin • 5 min read • Wed, 11th Feb 2026
UiPath buys WorkFusion to boost AI crime compliance
Data Protection

UiPath buys WorkFusion to boost AI crime compliance

UiPath buys AI compliance specialist WorkFusion to automate banks' financial crime checks as monitoring workloads and governance demands surge.

By Sofiah Nichole Salivio • 4 min read • Wed, 11th Feb 2026
Ripjar appoints Matt Mills as Chief Executive Officer
Fintech

Ripjar appoints Matt Mills as Chief Executive Officer

Ripjar names Matt Mills Chief Executive to spearhead global expansion as regulatory pressure fuels demand for smarter crime screening tech.

By Sofiah Nichole Salivio • 4 min read • Tue, 10th Feb 2026
SAS Viya named Leader in Gartner decision AI ranking
Hybrid Cloud

SAS Viya named Leader in Gartner decision AI ranking

SAS Viya has been named a Leader in Gartner's first Magic Quadrant for Decision Intelligence Platforms, citing strong AI and governance strengths.

By Melania Watson • 3 min read • Fri, 6th Feb 2026
Fico outlines four AI trends reshaping banking by 2026
Data Analytics

Fico outlines four AI trends reshaping banking by 2026

Fico says by 2026 banking AI will be standard infrastructure, heightening fraud risks and putting CIOs and human cyber oversight centre stage.

By Sofiah Nichole Salivio • 5 min read • Fri, 6th Feb 2026
SEON unveils global partner initiative for AI fraud fight
Gaming

SEON unveils global partner initiative for AI fraud fight

SEON launches global partner programme to embed its AI-powered fraud and AML tools deeper into platforms as online scams surge worldwide.

By Melania Watson • 4 min read • Thu, 5th Feb 2026
Lydian app brings crypto payments to Clover merchants
Crypto

Lydian app brings crypto payments to Clover merchants

Lydian app lets Clover merchants accept crypto from 300+ digital assets at checkout while still being settled in local fiat currency.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 5th Feb 2026
SEON recognised for AI-led fraud detection leadership
Data Analytics

SEON recognised for AI-led fraud detection leadership

SEON wins Frost & Sullivan's 2025 Global Enabling Technology Leadership Award for AI-driven fraud and AML platform innovation.

By Sofiah Nichole Salivio • 4 min read • Wed, 4th Feb 2026
LemFi secures AUSTRAC approval to launch in Australia
Migration

LemFi secures AUSTRAC approval to launch in Australia

LemFi wins AUSTRAC approval to launch remittances in Australia, targeting a USD $38.2 billion outbound market serving migrant communities.

By Sofiah Nichole Salivio • 4 min read • Wed, 4th Feb 2026

Stories from Other Regions

Anti-money laundering (AML) stories

Legal Brokers launches iDWallet app for UK ID checks
Data Protection

Legal Brokers launches iDWallet app for UK ID checks

Legal Brokers launches iDWallet app in the UK, promising faster biometric ID checks as sectors face tougher anti-money laundering demands.

By Karen Joy Bacudo • 3 min read • Fri, 13th Feb 2026
IDnow hires ex-Ukraine minister for digital identity push
Gaming

IDnow hires ex-Ukraine minister for digital identity push

IDnow hires former Ukraine digital minister Liudmyla Rabchynska to steer EU identity wallet and eIDAS 2.0 regulatory strategy.

By Sofiah Nichole Salivio • 4 min read • Thu, 12th Feb 2026
Conviction 2026 to link Vietnam to global crypto scene
Digital Transformation

Conviction 2026 to link Vietnam to global crypto scene

Conviction 2026 in Ho Chi Minh City aims to shift Vietnam's thriving crypto scene towards institutional finance and global policy alignment.

By Joseph Gabriel Lagonsin • 4 min read • Tue, 10th Feb 2026
SME Bank picks Flagright for AML & watchlist tools
Digital Transformation

SME Bank picks Flagright for AML & watchlist tools

SME Bank turns to Flagright's AI-native platform for real-time AML monitoring and watchlist screening as it scales across northern Europe.

By Sofiah Nichole Salivio • 3 min read • Thu, 5th Feb 2026