Financial crime stories
Security teams face a broader threat as criminals and state-backed actors use generative AI to speed hacks, phishing and malware.
Banks could speed up digital journeys and compliance checks as Temenos embeds AI agents and copilots into systems used for daily operations.
Compliance teams can now screen stablecoin and wallet transfers alongside traditional payments, reducing the need for separate tools as use grows.
Real-time business checks can now flag fraud, sanctions risks and beneficial owners before financial institutions onboard risky clients.
Scrutiny of prediction markets is rising as the platform adds blockchain tools to spot insider trading and manipulation across public ledgers.
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.
Independent testing showed the firm's face checks can block spoofing on mainstream phones while avoiding friction for genuine users.
Credas says digital identity checks are more decisive, with manual referrals falling to 3%-4% a year as identity fraud stays a concern.
New Zealand firms face mounting identity fraud losses of NZD $2.2 million a year, as 90% fear AI-linked weaknesses in document checks.
Banks could cut anti-money laundering case reviews from hours to minutes, as the new system keeps data and audit trails inside FIS's controlled environment.
Retailers are bearing the cost as millions of valid card payments are challenged, leaving banks to refund GBP £3.5 billion in a year.
Digital IDs could speed up account opening and cut fraud, but the industry body says ministers must first nail safeguards and liability.
Wealth managers face tighter regulatory scrutiny as the platform promises to replace spreadsheet checks with real-time review of all client messages.
Fewer Australian scam reports still cost victims more in 2025, with total losses climbing to AUD $295.4 million and phishing damage surging.