Anti-money laundering (AML) Stories - Page 2

UK Stories

Anti-money laundering (AML) stories

BKN301 launches AI-native bank orchestrator for banks

Banks face mounting pressure to keep AI, customer data and audit trails inside their own systems as regulatory scrutiny tightens.

By Karen Joy Bacudo • 4 min read • Last month

Global Stories

Anti-money laundering (AML) stories

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

Crypto

BIS warns stablecoins must preserve trust in money

Broader adoption could unsettle bank funding and monetary sovereignty if privately issued tokens fail to keep money redeemable at par.

By Karen Joy Bacudo • 4 min read • Last month

Software-as-a-Service

Experian & Resistant AI tackle document fraud in ANZ

Banks and insurers in Australia and New Zealand will gain new checks as AI-made forgeries increasingly evade standard identity verification tools.

By Joseph Gabriel Lagonsin • 5 min read • Last month

Digital Transformation

Bir & Paysend launch international transfers in Azerbaijan

The new feature lets m10 users send money to more than 140 countries and territories, broadening Bir's reach beyond domestic payments.

By Sofiah Nichole Salivio • 4 min read • Last month

Fintech

Trace Finance raises USD $32 million for expansion

The funding will help Trace Finance expand regulated cross-border payments and stablecoin settlement across Brazil, the US and Asia-Pacific.

By Karen Joy Bacudo • 4 min read • Last month

Software-as-a-Service

Flagright raises USD $12.5m to expand AI compliance

The funding will help the London-based firm expand in the US as banks face rising fraud and money laundering risks, and heavier scrutiny.

By Sean Mitchell • 4 min read • Last month

Software-as-a-Service

LEGALFLY opens legal AI access to wider business teams

Non-lawyers in procurement, sales and operations can now use the platform, as the company seeks to cut routine work in legal departments.

By Sean Mitchell • 4 min read • Last month

Risk & Compliance

The Vault adds private stablecoin transfers with Hinkal

Institutional stablecoin users can now hide transfer amounts from public blockchains while retaining auditor and regulator access through viewing keys.

By Karen Joy Bacudo • 3 min read • Last month