Financial crime stories
Banks face growing operational risk as ACI brings eight US payment networks onto one cloud-native platform for FedNow, RTP and more.
Fraud teams facing faster AI-driven attacks can now update defences within hours as Sumsub’s detector learns new deepfake tactics automatically.
The deal gives Tech Mahindra a stronger foothold in North American banking as institutions spend more on payments and wealth system upgrades.
Customers will get a single view of suppliers and cyber exposure as fragmented third-party risk data is linked across separate systems.
Fragmented controls are leaving banks and fintechs exposed as AI adoption outpaces oversight, according to new research from Zango.
Retailers and manufacturers could get near real-time planning help as SAS opens a private preview of a supply chain agent.
Business users could get governed AI support inside analytics workflows as SAS adds copilots, agents and open-standard connectors to Viya.
Travellers face fake payment requests tied to genuine hotel bookings, with exposed reservation data making the messages harder to spot.
Banks can now check payees before funds move, as rising instant payment fraud pushes pre-transaction verification up the agenda.
Growing demand for sanctions checks, ownership scrutiny and cyber risk is driving Heligan's move into specialist intelligence for deals and disputes.
Banks risk missing fraudulent identities unless eIDV checks are paired with verified address data and stronger data quality controls.
The new capital will help spektr cut manual compliance checks for banks and fintechs as it pushes its AI platform into more markets.
Fewer Australian scam reports still cost victims more in 2025, with total losses climbing to AUD $295.4 million and phishing damage surging.
Fraud checks and collections improved after Absa switched to WhatsApp messages, lifting self-solve cases and payments from distressed borrowers.
Governments facing ageing registry systems can now tap specialist advice on modernisation, interoperability and investment planning from Foster Moore.
The bank’s defences may move faster as the system is meant to spot new scam patterns and turn them into blocking rules more quickly.
Tighter identity checks are now crucial as Australian gambling operators face higher money-laundering risks and multimillion-dollar penalties.
Rising scam losses and tighter oversight are fuelling demand for SEON’s fraud tools, with Indonesia set to be a key growth market.
The three-year tie-up aims to speed up fraud detection and portfolio analysis, as banks race to turn AI research into daily operations.
Australia's widened AML rules are pushing real estate, law and accounting firms to tighten onboarding checks before the reforms bite.