Anti-money laundering (AML) stories
Estate agents to recover compliance costs via Credas payment tool
Last week
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payment technologies
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personal computing devices
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apple pay
Credas launches a payment tool enabling estate agents to charge clients directly for ID and anti-money laundering checks, easing rising compliance costs.
Why your tech partner is key to surviving AML Tranche 2
Last week
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data analytics
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risk & compliance
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legaltech
Australia's AML Tranche 2 starts July 2026, requiring firms to adopt advanced tech for compliance or risk fines of AUD $19,000 daily per breach.
Experian & GBG expand partnership to boost fraud prevention
Last week
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data analytics
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fintech
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physical security
Experian and GBG expand their partnership to offer advanced fraud prevention and identity verification across Australia and New Zealand for faster, safer onboarding.
AU10TIX unveils AnyDoc AI tool to combat document fraud risk
This month
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risk & compliance
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ai
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aml
AU10TIX launches AnyDoc Authentication, an AI-powered tool detecting fraud in non-ID documents with 99.99% accuracy, aiding sectors from finance to healthcare.
SEON expands real-time AML suite with AI-driven risk platform
This month
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fintech
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risk & compliance
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ai
SEON launches AI-powered real-time AML suite, unifying fraud and compliance tools to enhance risk detection and streamline regulatory reporting.
VinciWorks unveils AI-driven tool for smarter learning
This month
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dei
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e-learning
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risk & compliance
VinciWorks has launched Conversational Learning, an AI-driven compliance training tool using voice and text interactions to boost engagement and retention.
SEON expands APAC team as demand for fraud tech solutions rises
Last month
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fintech
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cx
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martech
SEON expands its Asia-Pacific team in response to growing demand for advanced fraud prevention and anti-money laundering solutions across the region.
SentBe rides the wave of Singapore’s foreign resident boom
Last month
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fintech
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monetary authority of singapore
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forex
SentBe is the first Korean fintech to win Singapore's Cross-border Remittance Licence amid rising demand from growing expatriate communities.
Neo4j launches serverless graph analytics platform for all users
Last month
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saas
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data analytics
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data science
Neo4j launches Aura Graph Analytics, a serverless, no-ETL graph analytics solution that boosts AI insights by up to 80%, available on a pay-as-you-use basis.
Haast raises AUD $6 million to expand AI compliance platform
Last month
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risk & compliance
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genai
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llms
Australian AI compliance startup Haast has raised AUD $6 million to expand globally and enhance its platform used by Telstra, Aviva, and Zurich for faster, automated compliance.
Fivecast's platform revolutionises financial crime detection
Wed, 2nd Apr 2025
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data analytics
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risk & compliance
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financial institutions
Fivecast has launched a groundbreaking AI-driven platform to bolster financial crime investigations, aiding institutions in meeting stringent AML compliance demands.
Exclusive: GBG's Carol Chris on innovation, fraud prevention and growth
Fri, 14th Mar 2025
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uc
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cx
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martech
Carol Chris, General Manager of GBG APAC, emphasises innovation in fraud prevention amid rising data breaches, as demand for compliance solutions grows.
Credas launches solutions for new UK letting regulations
Fri, 28th Feb 2025
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financial systems
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integration
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industry experts
New guidance from OFSI, effective May 2025, will require UK letting agents to monitor financial sanctions breaches, impacting 2.9 million rental homes.
Survey reveals slow adoption of AI in anti-money laundering
Wed, 26th Feb 2025
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risk & compliance
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genai
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ai
A survey by SAS and KPMG reveals sluggish AI and ML adoption in anti-money laundering, with only 18% of financial institutions fully implementing these technologies.
Starburst reports record revenues with AI-driven growth
Fri, 21st Feb 2025
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virtualisation
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network infrastructure
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data analytics
Starburst reports record financial results for FY25, fuelled by a 94% surge in cloud product adoption and a 20% increase in net new customers.
Vespia partners with Mastercard to streamline onboarding
Thu, 20th Feb 2025
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payment technologies
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mastercard
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financial institutions
Vespia has partnered with Mastercard to enhance merchant onboarding across multiple regions, aiming to streamline processes and cut onboarding times by up to 90%.
Romance scams reach six-year high, Moody's reports
Thu, 13th Feb 2025
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social media
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online fraud
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money laundering
Moody's highlights a six-year high in romance scams, unveiling 1,193 new entities globally in 2024, with the US leading at 38% of cases.
SAS acknowledged as leader in AI, risk & analytics
Fri, 7th Feb 2025
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iot
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risk & compliance
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genai
SAS has been acknowledged by top analysts as a leader in risk management, fraud, AI, and analytics, reinforcing its critical role for financial institutions.
Ondo Finance launches tokenised US Treasuries on XRP Ledger
Wed, 29th Jan 2025
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blockchain
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cloud services
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capital management
Ondo Finance has unveiled tokenised U.S. Treasuries on the XRP Ledger, boosting institutional access to short-term securities via Ripple USD.
Ripjar study shows GenAI set to reshape AML compliance
Tue, 3rd Dec 2024
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risk & compliance
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genai
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ai
A Ripjar study reveals over 60% of compliance teams expect Generative AI to revolutionise Anti-Money Laundering processes within two years.