Financial crime Stories - Page 5

American Stories

Financial crime stories

Equifax & GBG expand fraud partnership to US market

Businesses in the US will gain broader identity checks as Equifax data is added to GBG Go, while reciprocal tools will aid Equifax's fraud screening.

By Karen Joy Bacudo • 4 min read • Tue, 26th May 2026

Digital Transformation

Alkami webinar spotlights digital maturity in banking

Banks are under pressure to speed onboarding and tighten fraud controls as more institutions move AI from trials into daily business banking use.

By Karen Joy Bacudo • 4 min read • Fri, 22nd May 2026

Global Stories

Financial crime stories

Malware

Global Signal Exchange unveils upgraded fraud platform

Oxford Information Labs says cross-border scam probes could improve as the upgraded platform draws on about 28 million signals across ASEAN.

By Joseph Gabriel Lagonsin • 4 min read • Last month

Fintech

Project Agorá advances into real-value payment testing

The next phase could ease delays and settlement risk in wholesale cross-border transfers as Project Agorá moves to real-value testing.

By Karen Joy Bacudo • 4 min read • Thu, 28th May 2026

Digital Transformation

UiPath named Leader in Forrester document mining wave

Forrester's praise could strengthen UiPath's pitch to firms seeking a single platform for document-heavy workflows, governance and AI agents.

By Sean Mitchell • 4 min read • Wed, 27th May 2026

Software-as-a-Service

Smartcomply joins Mastercard Engage with fraud tool

Financial institutions using Mastercard can now tap an AI fraud system built in Africa as digital payments face rising scam and compliance risks.

By Karen Joy Bacudo • 3 min read • Tue, 26th May 2026

Data Protection

Merchants rush to adopt AI shopping agents, Ravelin finds

Most enterprise retailers now plan to use AI shopping agents, even as many say they are not ready for the fraud risks they bring.

By Joseph Gabriel Lagonsin • 3 min read • Fri, 22nd May 2026

Data Protection

Asia Pacific tops financial cyberattack target list

Banks and fintechs face mounting risk as application-layer attacks and bot activity increasingly exploit Asia Pacific's expanding digital finance links.

By Karen Joy Bacudo • 3 min read • Fri, 22nd May 2026

Stories from Other Regions

Financial crime stories

Data Analytics

Banks lag on adverse media screening, Ripjar finds

Despite widespread agreement on its importance, most banks still use manual adverse media checks, leaving them exposed to crime and reputation risk.

By Sofiah Nichole Salivio • 4 min read • Last month

Data Protection

Cybercriminals target wealthy individuals, Everywhen warns

Wealthy households face a rising risk of theft and fraud as attackers mine social media, smart devices and public profiles for easy entry points.

By Joseph Gabriel Lagonsin • 3 min read • Last month

Phishing

Romance scams evolve into emotionally engineered attacks

Victims in the UK lost GBP £106 million last year as fraudsters use AI, private messaging and emotional pressure to extract cash.

By Joseph Gabriel Lagonsin • 4 min read • Last month

Cybersecurity

Ecommpay urges action on social media fraud for children

Fraudsters are reaching young people on social media before any payment is made, Ecommpay said, urging tougher platform accountability.

By Sean Mitchell • 4 min read • Thu, 28th May 2026

Risk & Compliance

UK fintech hiring to rise 14% in 2026 as neobanks slow

London will remain the main hiring hub, with fintech vacancies forecast to rise 14% in 2026 as firms prioritise compliance and infrastructure.

By Karen Joy Bacudo • 3 min read • Wed, 27th May 2026

Digital Transformation

At the crossroads: building the next phase of payments in Aotearoa

Fragmentation could slow Aotearoa's payments overhaul unless industry and government align on standards, identity and resilience.

By Chad Haighmark • 4 min read • Wed, 27th May 2026

Software-as-a-Service

Armalytix launches compliance bundles for home movers

Home movers could face fewer repeated requests as property firms seek to curb delays and duplication in anti-money laundering checks.

By Sean Mitchell • 3 min read • Tue, 26th May 2026

Fintech

Interac adds AI fraud checks to Verified identity service

Canadian businesses will get tougher digital onboarding defences as the phased rollout targets deepfakes, spoofed video and device tampering by Q3 2026.

By Joseph Gabriel Lagonsin • 4 min read • Tue, 26th May 2026