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Financial crime stories

FDATA names Christine Day chair & Kat Cloud vice chair
Digital Transformation

FDATA names Christine Day chair & Kat Cloud vice chair

Policy debates over open banking and digital identity will be shaped by two seasoned fintech executives taking top roles at FDATA.

By Joseph Gabriel Lagonsin • 4 min read • 3 days ago
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 • 3 days ago
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 • 3 days ago
SAP Concur warns of rising fraud in Australian finance
Data Analytics

SAP Concur warns of rising fraud in Australian finance

Australian finance teams face mounting losses as 62 per cent of respondents reported fraud-related damage in the past three years.

By Karen Joy Bacudo • 4 min read • 4 days ago
ebankIT partners Daon on continuous identity checks
Biometrics

ebankIT partners Daon on continuous identity checks

Banks using ebankIT can now trigger extra checks when fraud risk rises, after AI-driven impersonation exposed gaps in one-off onboarding checks.

By Karen Joy Bacudo • 4 min read • 4 days ago
Global Signal Exchange unveils upgraded fraud platform
Malware

Global Signal Exchange unveils upgraded fraud platform

Oxford Information Labs says cross-border scam probes could improve as the upgraded platform draws on about 28 million signals across ASEAN.

By Joseph Gabriel Lagonsin • 4 min read • 4 days ago
Project Agorá advances into real-value payment testing
Fintech

Project Agorá advances into real-value payment testing

The next phase could ease delays and settlement risk in wholesale cross-border transfers as Project Agorá moves to real-value testing.

By Karen Joy Bacudo • 4 min read • Last week
UiPath named Leader in Forrester document mining wave
Digital Transformation

UiPath named Leader in Forrester document mining wave

Forrester's praise could strengthen UiPath's pitch to firms seeking a single platform for document-heavy workflows, governance and AI agents.

By Sean Mitchell • 4 min read • Last week
Smartcomply joins Mastercard Engage with fraud tool
Software-as-a-Service

Smartcomply joins Mastercard Engage with fraud tool

Financial institutions using Mastercard can now tap an AI fraud system built in Africa as digital payments face rising scam and compliance risks.

By Karen Joy Bacudo • 3 min read • Last week

Stories from Other Regions

Financial crime stories

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 • 5 days ago
Cybercriminals target wealthy individuals, Everywhen warns
Data Protection

Cybercriminals target wealthy individuals, Everywhen warns

Wealthy households face a rising risk of theft and fraud as attackers mine social media, smart devices and public profiles for easy entry points.

By Joseph Gabriel Lagonsin • 3 min read • 6 days ago
Romance scams evolve into emotionally engineered attacks
Phishing

Romance scams evolve into emotionally engineered attacks

Victims in the UK lost GBP £106 million last year as fraudsters use AI, private messaging and emotional pressure to extract cash.

By Joseph Gabriel Lagonsin • 4 min read • 6 days ago
Ecommpay urges action on social media fraud for children
Cybersecurity

Ecommpay urges action on social media fraud for children

Fraudsters are reaching young people on social media before any payment is made, Ecommpay said, urging tougher platform accountability.

By Sean Mitchell • 4 min read • Last week
UK fintech hiring to rise 14% in 2026 as neobanks slow
Risk & Compliance

UK fintech hiring to rise 14% in 2026 as neobanks slow

London will remain the main hiring hub, with fintech vacancies forecast to rise 14% in 2026 as firms prioritise compliance and infrastructure.

By Karen Joy Bacudo • 3 min read • Last week
At the crossroads: building the next phase of payments in Aotearoa
Digital Transformation

At the crossroads: building the next phase of payments in Aotearoa

Fragmentation could slow Aotearoa's payments overhaul unless industry and government align on standards, identity and resilience.

By Chad Haighmark • 4 min read • Last week
Armalytix launches compliance bundles for home movers
Software-as-a-Service

Armalytix launches compliance bundles for home movers

Home movers could face fewer repeated requests as property firms seek to curb delays and duplication in anti-money laundering checks.

By Sean Mitchell • 3 min read • Last week
Interac adds AI fraud checks to Verified identity service
Fintech

Interac adds AI fraud checks to Verified identity service

Canadian businesses will get tougher digital onboarding defences as the phased rollout targets deepfakes, spoofed video and device tampering by Q3 2026.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Equifax & GBG expand fraud partnership to US market
Data Analytics

Equifax & GBG expand fraud partnership to US market

Businesses in the US will gain broader identity checks as Equifax data is added to GBG Go, while reciprocal tools will aid Equifax's fraud screening.

By Karen Joy Bacudo • 4 min read • Last week