SecurityBrief Australia - Technology news for CISOs & cybersecurity decision-makers

Money Laundering stories

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Redefining finance: How AI is revolutionising banking & cybersecurity
Tue, 10th Oct 2023
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contact centre
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cloud services
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cryptocurrency
AI is transforming the finance sector, improving customer service, battling fraud, and making repayments efficient.
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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.
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FortiGuard predicts rise in advanced threat methods
Tue, 8th Nov 2022
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malware
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vr
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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.
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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.
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DIA accused of being soft on vendor who delivered faulty software
Mon, 30th Aug 2021
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compliance
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dia
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money laundering
Documents released under the OIA reveal degraded intelligence systems at the Department of Internal Affairs, risking data integrity.
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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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ai
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cybersecurity
Australian banks are urged to invest in artificial intelligence to combat money laundering, with 68% believing it is the solution.
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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.
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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.
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ACIP releases best practices to stamp out financial crime in Singapore
Wed, 16th May 2018
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cios
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money laundering
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monetary authority of singapore
Singapore must not tarnish its reputation as an international financial centre and transport hub by becoming a transit point for money laundering.
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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.
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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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retail
Cybercrime prevention agency C6 Intelligence has expanded its Asia operations through the appointment of a new APAC managing director for the region.
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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
Aussie FinTech lauds new anti-launder legal revamp, boosting digital currency trust.
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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.
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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.
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Momentum builds as Wynyard claims another UAE win
Mon, 2nd Dec 2013
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compliance
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wynyard group
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cios
Wynyard Group claims multi-year contract with Manayer Marketing Management LLC, UAE licensee to financial services provider, TransCash Corporation, for its Wynyard Anti-Money Laundering (AML) solution.
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Wynyard Group buys UK anti-crime database
Tue, 23rd Jul 2013
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physical security
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sales
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cios
Fresh from listing on the New Zealand Stock Exchange, Wynyard Group has secured exclusive rights of the MHA Gateway service, an online anti-financial crime resource, for an undisclosed sum.
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Internet attack kits for dummies
Tue, 1st Feb 2011
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symantec
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cios
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hp
Cybercrime is becoming more accessible to a wider audience, increasing the odds that the average user will be victimised.