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Finastra adds real-time AI fraud checks to payments
Software-as-a-Service

Finastra adds real-time AI fraud checks to payments

Finastra is embedding FraudAverse's AI-driven fraud checks into its Financial Messaging platform to secure real-time global and instant payments.

By Karen Joy Bacudo • 3 min read • Fri, 13th 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
BioCatch unveils DeviceIQ to spot banking fraud pre-login
Biometrics

BioCatch unveils DeviceIQ to spot banking fraud pre-login

BioCatch launches DeviceIQ to scan mobile and web devices before login, spotting AI-driven fraud and compromised handsets in milliseconds.

By Mark Tarre • 4 min read • Thu, 12th 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
Melissa podcast probes data quality, risk & identity
Data Analytics

Melissa podcast probes data quality, risk & identity

Data specialist Melissa debuts a podcast probing how flawed customer and identity data fuels risk, fraud and compliance headaches.

By Sofiah Nichole Salivio • 4 min read • Wed, 11th Mar 2026
iProov unveils biometric suite to combat deepfake fraud
Surveillance

iProov unveils biometric suite to combat deepfake fraud

iProov launches a biometric Workforce Solution Suite to verify real human presence and shield employers from deepfake-driven identity fraud.

By Sean Mitchell • 4 min read • Tue, 10th Mar 2026
AI is forcing leaders to rethink how teams work
Digital Transformation

AI is forcing leaders to rethink how teams work

AI is transforming work, pushing leaders to redesign global teams, roles and culture so people can shape intelligent systems, not fear them.

By Moran Goldwein • 5 min read • Sat, 7th Mar 2026
ACI unveils Connetic for Cards to unify payments ops
Digital Transformation

ACI unveils Connetic for Cards to unify payments ops

ACI Connetic for Cards promises unified issuing, acquiring and ATM processing as banks race to modernise card systems and fight fraud.

By Mark Tarre • 4 min read • Fri, 6th Mar 2026
Why fintech needs more women in the room where risk decisions are made
Crypto

Why fintech needs more women in the room where risk decisions are made

Fintech's risk frameworks are missing a vital safeguard: more women in decision rooms to challenge blind spots and prioritise resilience.

By Kristina Nikipolska • 5 min read • Fri, 6th Mar 2026
Israel-Iran conflict exploited in fresh email scam wave
Phishing

Israel-Iran conflict exploited in fresh email scam wave

Scammers hijack Israel-Iran war headlines for classic advance-fee email cons, security researchers warn, urging users not to respond.

By Sean Mitchell • 4 min read • Fri, 6th Mar 2026
Give to Gain: Creating pathways for women in fraud prevention
Fintech

Give to Gain: Creating pathways for women in fraud prevention

Fraud teams can unlock leadership pathways for women by breaking silos, sharing context and pairing mentorship with real decision power.

By Mira Sidhu • 5 min read • Fri, 6th Mar 2026
Bybit says 2025 security drive saved USD $300m from scams
Crypto

Bybit says 2025 security drive saved USD $300m from scams

Bybit says its 2025 Dynamic Risk-Based Protection System stopped scams from draining over USD $300m in suspicious crypto withdrawals.

By Karen Joy Bacudo • 4 min read • Fri, 6th Mar 2026

Stories from Other Regions

Financial crime stories

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
UK fraud overhaul plans GBP £30m Online Crime Centre
Fintech

UK fraud overhaul plans GBP £30m Online Crime Centre

UK unveils expanded fraud strategy, pledging GBP £250m and a GBP £30m Online Crime Centre to target fast-moving online and overseas scams.

By Mark Tarre • 4 min read • Tue, 10th Mar 2026
Seven influencers sentenced over illegal FX promos
Risk & Compliance

Seven influencers sentenced over illegal FX promos

Seven influencers with 4.5m Instagram followers were sentenced for pushing an illegal FX scheme in a case the FCA says should warn others.

By Mark Tarre • 4 min read • Mon, 9th Mar 2026
Property sector seeks clarity on digital ID rules
Data Protection

Property sector seeks clarity on digital ID rules

Property firms warn new UK digital ID rules still lack clear “confidence” levels, risking patchy compliance and confused procurement.

By Kaleah Salmon • 4 min read • Sat, 7th Mar 2026