Money Laundering stories
Redefining finance: How AI is revolutionising banking & cybersecurity
Tue, 10th Oct 2023
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cryptocurrency
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cx
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cybersecurity
AI is transforming the finance sector, improving customer service, battling fraud, and making repayments efficient.
Revolutionising AML workflows, First AML launches Source
Wed, 20th Sep 2023
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compliance
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money laundering
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aml
First AML launches Source, a self-service platform to reinvent AML workflows, offering hope to businesses grappling with regulatory challenges.
FortiGuard predicts rise in advanced threat methods
Tue, 8th Nov 2022
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malware
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cybersecurity
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metaverse
New research predicts the convergence of advanced persistent threat methods with cybercrime, enabling a new wave of destructive attacks at scale.
Cybercriminals laundered $8.6 billion worth of cryptocurrency in 2021 - report
Fri, 28th Jan 2022
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bi
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big data
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malware
Chainalysis is releasing its latest money laundering report analysing money laundering activity from the previous year.
DIA accused of being soft on vendor who delivered faulty software
Mon, 30th Aug 2021
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dia
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money laundering
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risk management
Documents released under the OIA reveal degraded intelligence systems at the Department of Internal Affairs, risking data integrity.
Is the 'fast follower' mentality holding back anti-money laundering in Australia?
Fri, 27th Nov 2020
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ml
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cybersecurity
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ai
Australian banks are urged to invest in artificial intelligence to combat money laundering, with 68% believing it is the solution.
How the best tech deals get done using tech
Fri, 30th Oct 2020
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ecm
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document management
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martech
Venture capital (VC) is a massive global industry, with record funding for startups, but tech isn't usually a factor. That's starting to change.
Singapore-based AI startup scoops Australian RegTech award
Wed, 30th May 2018
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money laundering
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regtech
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the regtech association
Singapore-based AI startup Silent Eight has won the top spot at the RegTech Association Australia’s inaugural pitch fest this year.
ACIP releases best practices to stamp out financial crime in Singapore
Wed, 16th May 2018
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money laundering
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monetary authority of singapore
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financial institutions
Singapore must not tarnish its reputation as an international financial centre and transport hub by becoming a transit point for money laundering.
Cybercriminals laundering $200b in ill-gotten gains – here’s how
Sat, 17th Mar 2018
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blockchain
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cryptocurrency
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cybersecurity
A new report from Bromium has landed with a number of startling findings, including the confirmation of a bustling cybercrime laundry market.
C6 Intelligence expands Asia footprint with new managing director
Mon, 12th Feb 2018
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corruption
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money laundering
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c6 intelligence
Cybercrime prevention agency C6 Intelligence has expanded its Asia operations through the appointment of a new APAC managing director for the region.
FinTech industry welcomes Govt's anti-money laundering rules for digital currencies
Mon, 11th Dec 2017
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cryptocurrency
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fintech
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blockchain
Fintech Australia welcomes new anti-money laundering regulations for digital currency exchanges in Australia.
Intel and BNZ use AI to detect money laundering
Thu, 12th Oct 2017
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ai
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intel
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bnz
In 2016 alone, approximately 15.4 million consumers were victims of identity theft or fraud, resulting in $16 billion in losses.
Kiwi-owned AML360 getting noticed in global AML market
Thu, 28th Jan 2016
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aml360
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technavio
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money laundering
New Zealand-owned vendor AML360 has been named a leader in the global anti-money laundering software marketplace alongside IBM and Oracle.