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Anti-money laundering (AML) Stories

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Anti-money laundering (AML) stories

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Anti-money laundering (AML) stories

BNPL Fraud in Australia: Why new rules make data quality critical
Fintech

BNPL Fraud in Australia: Why new rules make data quality critical

New licensing rules mean BNPL providers must verify identities and addresses more accurately or risk fraud losses and compliance breaches.

By Edmund Ng • 5 min read • Yesterday
Content Snare adds FuseSign for accountant workflows
Software-as-a-Service

Content Snare adds FuseSign for accountant workflows

Accounting firms can now cut manual follow-up by collecting client data and signatures in one workflow, reducing delays in onboarding and AML checks.

By Karen Joy Bacudo • 4 min read • 2 days ago
Shufti launches Glocal Platform for compliance teams
Software-as-a-Service

Shufti launches Glocal Platform for compliance teams

Compliance teams facing fragmented systems may cut integrations and vendor sprawl as Shufti folds onboarding, screening and monitoring into one platform.

By Mark Tarre • 4 min read • Last week
OpenPayd joins Fireblocks payments network in UK & Europe
Crypto

OpenPayd joins Fireblocks payments network in UK & Europe

Institutions using Fireblocks can now tap OpenPayd's sterling and euro rails without extra integration, widening access to stablecoin payment flows.

By Karen Joy Bacudo • 3 min read • Last week
Augustus raises USD $180 million in Tiger-led round
Fintech

Augustus raises USD $180 million in Tiger-led round

The financing values the New York fintech at USD $1 billion as it seeks to give overseas banks direct access to dollar accounts and payments.

By Karen Joy Bacudo • 4 min read • Last week
Marqeta & zerohash link stablecoins to card payments
Fintech

Marqeta & zerohash link stablecoins to card payments

Users could soon spend digital dollar balances at shops as the firms seek to make stablecoins usable on existing card networks.

By Karen Joy Bacudo • 4 min read • Last week
LemFi partners BVNK to speed remittance settlements
Fintech

LemFi partners BVNK to speed remittance settlements

Two million customers could see cheaper, faster transfers as the remittance firm shifts settlement onto regulated stablecoin rails.

By Karen Joy Bacudo • 4 min read • Last week
Kyckr posts 46% revenue growth as KYB demand rises
Fintech

Kyckr posts 46% revenue growth as KYB demand rises

Stricter anti-money laundering rules are driving more banks and fintechs towards live company register data, lifting revenue at Kyckr 46%.

By Karen Joy Bacudo • 4 min read • Last week
Businesses overpay on cross-border payments, PayDo says
Fintech

Businesses overpay on cross-border payments, PayDo says

Half of firms may be losing up to 20% on international transfers, with fragmented provider setups driving extra fees and slower settlement.

By Sofiah Nichole Salivio • 3 min read • Last week
Global Signal Exchange flags fake FIFA domains early
Malware

Global Signal Exchange flags fake FIFA domains early

Fraudsters' World Cup scam sites were spotted months ahead of kick-off, helping agencies and firms shut down fake FIFA domains before users were hit.

By Sofiah Nichole Salivio • 4 min read • Last week

Stories from Other Regions

Anti-money laundering (AML) stories

OpenAI AI model escapes test & breaches Hugging Face
Fintech

OpenAI AI model escapes test & breaches Hugging Face

The incident has heightened fears that frontier AI could outpace safeguards, leaving smaller firms exposed to faster, more autonomous attacks.

By Sofiah Nichole Salivio • 5 min read • Last week
BioCatch flags surge in SMS fraud targeting Indian banks
Multi-factor authentication

BioCatch flags surge in SMS fraud targeting Indian banks

Mobile-led fraud is forcing Indian banks to confront faster scams, bigger attempted transfers and a growing mule network.

By Mark Tarre • 4 min read • Last week
Is your customer data ready for Australia's AML reforms?
Customer Experience

Is your customer data ready for Australia's AML reforms?

Thousands of firms face higher risks of fines and delays unless customer records are verified and kept current before July 2026.

By Edmund Ng • 4 min read • Last week
Anna Green named Chief Executive of Australian AFCX
Data governance

Anna Green named Chief Executive of Australian AFCX

As Australia braces for tougher scam rules, the exchange is expanding its intelligence-sharing role and separating management from oversight.

By Karen Joy Bacudo • 4 min read • Last week
Peoples Group backs hybrid models for Canada payments
Fintech

Peoples Group backs hybrid models for Canada payments

As Canada's payments system grows more complex, hybrid access is emerging as a way to cut costs and ease compliance burdens.

By Karen Joy Bacudo • 4 min read • Last week
Morpho launches Midnight fixed-rate lending on Base
Decentralized Finance

Morpho launches Midnight fixed-rate lending on Base

The new protocol could draw institutions to onchain credit markets by adding fixed terms, compliance controls and counterparty choice on Base.

By Karen Joy Bacudo • 3 min read • Last week
TerraPay & TPBank boost Vietnam cross-border payments
Digital Transformation

TerraPay & TPBank boost Vietnam cross-border payments

Vietnamese customers will gain faster overseas transfers as TPBank taps TerraPay's network for real-time payments to 156 countries and territories.

By Karen Joy Bacudo • 3 min read • Last week