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Anti-money laundering (AML) Stories - Page 5

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Anti-money laundering (AML) stories

Exclusive: G+D's Sofiane Chouane on the future of European fintech
Data Protection

Exclusive: G+D's Sofiane Chouane on the future of European fintech

European fintech is maturing as G+D's Sofiane Chouane charts a future shaped by stricter regulation, AI, and bank-startup partnerships.

By Jake MacAndrew • 4 min read • Sat, 21st Mar 2026
Thunes links Swift banks to global stablecoin wallets
Crypto

Thunes links Swift banks to global stablecoin wallets

Thunes opens Swift banks to direct USDC and USDT payouts, linking 11,500 institutions with 500 million stablecoin wallets worldwide.

By Karen Joy Bacudo • 4 min read • Thu, 19th Mar 2026
Wise secures full Thai licences for cross-border wallets
Crypto

Wise secures full Thai licences for cross-border wallets

Wise wins full Thai licences to launch cross-border wallets and cards, challenging banks in a USD $9.46 billion remittance market.

By Karen Joy Bacudo • 4 min read • Wed, 18th Mar 2026
XConnect & SONIO team up to fight fraud in fintech
Gaming

XConnect & SONIO team up to fight fraud in fintech

XConnect links its mobile network fraud signals into SONIO's identity platform to tighten onboarding and compliance for fintech and gambling.

By Mark Tarre • 4 min read • Tue, 17th Mar 2026
AI-fuelled crime drives illicit funds to $4.4 trillion
Fintech

AI-fuelled crime drives illicit funds to $4.4 trillion

AI-fuelled scams help push illicit finance to an estimated USD $4.4 trillion in 2025, with fraud losses hitting USD $579.4 billion.

By Karen Joy Bacudo • 4 min read • Sat, 14th Mar 2026
RedotPay expands global crypto payments with new licences
Crypto

RedotPay expands global crypto payments with new licences

RedotPay wins new Canada, US and Argentina licences as it builds a global crypto payments hub and expands stablecoin-based services.

By Karen Joy Bacudo • 3 min read • Fri, 13th Mar 2026
Creditinfo rolls out fraud & AML platform in Uganda
Data Analytics

Creditinfo rolls out fraud & AML platform in Uganda

Creditinfo launches fraud and AML platform in Uganda, targeting rising digital payment risks and bolstering banks' compliance tools.

By Sofiah Nichole Salivio • 3 min read • Fri, 13th Mar 2026
Commerzbank deploys AI to sharpen money laundering controls
Fintech

Commerzbank deploys AI to sharpen money laundering controls

Commerzbank taps Hawk's AI to cut false alerts and sharpen money-laundering detection, as regulators push banks to bolster AML controls.

By Mark Tarre • 3 min read • Thu, 12th Mar 2026
Conquer the KYB challenge: How smarter data quality fuels fintech integrators
Fintech

Conquer the KYB challenge: How smarter data quality fuels fintech integrators

Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.

By Bud Walker • 5 min read • Thu, 12th Mar 2026
LemFi gains Bank of Canada oversight under new RPAA
Fintech

LemFi gains Bank of Canada oversight under new RPAA

LemFi gains Bank of Canada oversight under the new Retail Payment Activities Act, bolstering trust in its cross-border remittance services.

By Karen Joy Bacudo • 3 min read • Thu, 12th Mar 2026

Stories from Other Regions

Anti-money laundering (AML) stories

ComplyCube adds real-time tools to tackle online fraud
Crypto

ComplyCube adds real-time tools to tackle online fraud

ComplyCube launches real-time device, phone and email checks to help firms spot online fraud earlier without slowing genuine customers.

By Joseph Gabriel Lagonsin • 3 min read • Fri, 20th Mar 2026
Entrust & Veyco enable digital signing for UK deeds
Data Protection

Entrust & Veyco enable digital signing for UK deeds

Entrust and Veyco launch integrated digital ID and QES workflow, as Nationwide becomes first UK lender to use it for mortgage deeds.

By Sofiah Nichole Salivio • 4 min read • Fri, 20th Mar 2026
Austin Telco taps Alkami's MANTL to speed account opening
Digital Transformation

Austin Telco taps Alkami's MANTL to speed account opening

Austin Telco Federal Credit Union adopts Alkami's MANTL tech to slash account opening times and automate 85% of onboarding checks.

By Sean Mitchell • 4 min read • Thu, 19th Mar 2026
Ditto unveils cryptographic digital ID platform for EU
Malware

Ditto unveils cryptographic digital ID platform for EU

Ditto launches cryptographic digital ID platform for EU, promising reusable wallet-based identities and less personal data exposure.

By Sean Mitchell • 4 min read • Wed, 18th Mar 2026
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
Major changes to crypto tax from 1 April will make tax avoidance impossible
Risk & Compliance

Major changes to crypto tax from 1 April will make tax avoidance impossible

New Zealand will adopt a global crypto reporting regime from 1 April, ending the 'grey zone' and making offshore tax avoidance far harder.

By Paul Quickenden • 4 min read • Wed, 18th Mar 2026
UK coalition unveils prototype for Digital Company ID
Digital Transformation

UK coalition unveils prototype for Digital Company ID

A UK-led coalition has launched a live prototype Digital Company ID to tackle rising fraud and streamline verification for businesses.

By Sofiah Nichole Salivio • 4 min read • Wed, 18th Mar 2026
TransFi raises USD $19.2m to scale stablecoin payments
Fintech

TransFi raises USD $19.2m to scale stablecoin payments

TransFi raises USD $19.2m to scale stablecoin-powered cross-border payments across emerging markets, led by Turing Financial Group.

By Sofiah Nichole Salivio • 4 min read • Tue, 17th Mar 2026