Anti-money laundering (AML) Stories - Page 3

Global Stories

Anti-money laundering (AML) stories

Authologic adds Google Wallet support for KYC checks

The integration lets regulated firms verify customers with reusable digital IDs while reducing repeated uploads and manual checks.

By Joseph Gabriel Lagonsin • 4 min read • This month

Software-as-a-Service

PEXA Clear launches AML compliance tool for property

Property professionals facing tranche 2 rules now have a pay-per-use AML tool that reuses customer data and logs checks for AUSTRAC.

By Sean Mitchell • 3 min read • This month

Data Protection

Asia-Pacific digital economies face highest identity fraud

Remote onboarding is leaving Asia-Pacific's most digital markets exposed, with Indonesia seeing the highest identity-fraud signals in Shufti's data.

By Sean Mitchell • 5 min read • This month

Gaming

LexisNexis & Promon team up on mobile fraud defence

Fraud teams will gain extra app-level signals as the firms combine mobile protection with identity intelligence to catch tampering and abuse.

By Sean Mitchell • 3 min read • Last month

Software-as-a-Service

Wultra raises EUR €6.8m in Series A led by Seventure

Cybersecurity group Wultra will use the funding to expand its digital identity platform as banks face rising AI-driven fraud and quantum risks.

By Karen Joy Bacudo • 4 min read • Last month

Network Security

Infoblox links DCloud app to vast scam website network

More than 5 million connection attempts from 985 organisations show scam traffic is increasingly reaching workplaces via social apps and personal devices.

By Joseph Gabriel Lagonsin • 4 min read • Last month

Fintech

Prove & Baselayer team up on business verification

Banks and fintechs could cut onboarding delays as a single workflow now joins customer identity checks with real-time business verification.

By Joseph Gabriel Lagonsin • 4 min read • Last month

Data Protection

Global Signal Exchange hailed as fraud sharing model

A new study says cross-border intelligence sharing is vital as fraud losses climb to USD $579.4 billion, yet most tools stay domestic.

By Mark Tarre • 4 min read • Last month

Software-as-a-Service

Seon & Domaine launch Shopify fraud app for retailers

Retailers can now run fraud checks and chargeback controls inside Shopify, as SEON and Domaine target fast-growing merchants facing rising losses.

By Karen Joy Bacudo • 3 min read • Last month

Stories from Other Regions

Anti-money laundering (AML) stories

Digital Transformation

Kord raises GBP £6.4 million to scale regulated fintech

The cash will help the fintech expand its team and product as regulated firms seek faster onboarding, compliance checks and payments.

By Sofiah Nichole Salivio • 4 min read • This month

Crypto

FCA finalises UK crypto rules for firms & stablecoins

Britain's crypto firms face mandatory FCA authorisation, while lighter stablecoin capital rules may help keep business and liquidity in the UK.

By Karen Joy Bacudo • 4 min read • This month

Customer Relationship Management

The Hidden Cost of Bad Contact Data for Australian Finance Teams

Bad contact data is costing large Australian organisations hundreds of thousands of dollars a year through delayed payments, fraud risk and wasted spend.

By Edmund Ng • 5 min read • This month