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Money Laundering stories

Entrust launches Australia-ready identity checks for AML
Biometrics

Entrust launches Australia-ready identity checks for AML

Entrust rolls out Australia-ready identity verification using government records, biometrics and AI as tougher AML rules widen compliance checks.

By Sean Mitchell • 3 min read • Last month
AUSTRAC flags foreign banks over weak money laundering
Email Security

AUSTRAC flags foreign banks over weak money laundering

Foreign banks in Australia face pressure to tighten anti-money laundering checks after AUSTRAC found weak reporting, blind spots and money mule exposure.

By Karen Joy Bacudo • 4 min read • Last month
Australian accountants face AML reform readiness gap
Identity and Access Management

Australian accountants face AML reform readiness gap

Access Group survey finds most Australian accountants are unprepared for looming anti-money laundering rules, with many yet to start compliance work.

By Shannon Williams • 4 min read • Last month
My Databoss signs Barry Plant as AUSTRAC rules loom
Risk & Compliance

My Databoss signs Barry Plant as AUSTRAC rules loom

Barry Plant and other firms back My Databoss as Australia's Tranche 2 AML reforms drive demand for audit-ready compliance tools.

By Sean Mitchell • 5 min read • Last month
Australia's commercial property splits on office stress
Hyperscale

Australia's commercial property splits on office stress

Australia's commercial property market is diverging, with office vacancies and tenant stress rising while industrial assets stay buoyed by tight supply.

By Joseph Gabriel Lagonsin • 3 min read • Last month
AI & hardship drive surge in Australian loan fraud
Fintech

AI & hardship drive surge in Australian loan fraud

AI tools and cost-of-living strain see Australian lenders block AUD $1.5 billion in loan fraud as money mule cases almost double.

By Karen Joy Bacudo • 4 min read • Wed, 18th Mar 2026

Global Stories

Money Laundering stories

Heligan launches new strategic advisory & risk unit
Data Analytics

Heligan launches new strategic advisory & risk unit

Heligan Group launches strategic advisory unit to tackle sanctions, ownership and cyber risk for investors, defence clients and high-net-worth buyers.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Oracle adds Lucinity AI investigation tools for banks
Digital Transformation

Oracle adds Lucinity AI investigation tools for banks

Oracle expands its financial crime platform with Lucinity's AI investigation tools, aiming to cut compliance workloads for banks and regulated firms.

By Karen Joy Bacudo • 3 min read • Last month
World Cup guide warns banks of scams & trafficking
Data Analytics

World Cup guide warns banks of scams & trafficking

World Cup guide urges banks to spot scams and trafficking as tournament travel, ticket demand and online activity heighten fraud risks.

By Kaleah Salmon • 4 min read • Last month
North Korean operatives target Australian jobs, DTEX warns
Human Capital Management

North Korean operatives target Australian jobs, DTEX warns

DTEX warns North Korean operatives are using false identities to secure Australian tech jobs, with some applicants aided by AI and deepfakes.

By Shannon Williams • 4 min read • Wed, 1st Apr 2026
UiPath launches AI tools for bank compliance & lending
Digital Transformation

UiPath launches AI tools for bank compliance & lending

UiPath rolls out agentic AI for banks to automate sanctions checks and loan origination, citing faster decisions and tighter audit controls.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 26th Mar 2026
WorkFusion's Tara wins AML award for sanctions screening
Crypto

WorkFusion's Tara wins AML award for sanctions screening

WorkFusion's AI agent Tara has been named AML Solution of the Year by FinTech Breakthrough for streamlining sanctions screening workloads.

By Karen Joy Bacudo • 4 min read • Sat, 21st Mar 2026
North Korean IT workers infiltrate Western remote jobs
Human Capital Management

North Korean IT workers infiltrate Western remote jobs

North Korean IT workers using Western collaborators and fake identities are infiltrating remote jobs to funnel foreign salaries home.

By Sofiah Nichole Salivio • 4 min read • Thu, 19th Mar 2026

Stories from Other Regions

Money Laundering stories

Foster Moore launches registry advisory for governments
Public Sector

Foster Moore launches registry advisory for governments

Foster Moore has launched a dedicated advisory arm to help governments modernise ageing registries, improve interoperability and plan future investment.

By Sean Mitchell • 4 min read • Last month
SEON eyes doubling Indonesia revenue as fraud risk rises
Digital Transformation

SEON eyes doubling Indonesia revenue as fraud risk rises

SEON targets stronger Indonesia growth as banks and payments groups step up fraud controls amid rapid digital finance expansion and tougher oversight.

By Catherine Knowles • 3 min read • Last month
A 7-step enterprise fraud framework to redefine scam prevention
Customer Experience

A 7-step enterprise fraud framework to redefine scam prevention

UK banks urged to use customer profiling, real-time monitoring and ecosystem data sharing to curb authorised push payment losses and protect trust.

By Vineet Saxena • 4 min read • Last month
MetaComp launches compliance tools for AI payments
Crypto

MetaComp launches compliance tools for AI payments

MetaComp rolls out VisionX and AgentX to tighten AI-led payment checks, as it develops a Know Your Agent standard for finance.

By Karen Joy Bacudo • 4 min read • Mon, 30th Mar 2026