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Financial crime Stories - Page 8

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Financial crime stories

Asia Pacific tops financial cyberattack target list
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
Trustmi named Nacha partner as fraud rules tighten
Fintech

Trustmi named Nacha partner as fraud rules tighten

Businesses must now spot authorised-looking ACH fraud before payment submission as Nacha tightens rules and Trustmi gains partner status.

By Joseph Gabriel Lagonsin • 4 min read • Sat, 16th May 2026
3DiVi adds session intelligence to biometric checks
Biometrics

3DiVi adds session intelligence to biometric checks

Banks and fintech groups could spot rising rejection rates and hidden attack patterns sooner, with 3DiVi's new layer analysing live biometric sessions.

By Mark Tarre • 3 min read • Fri, 15th May 2026
SurePay launches free IBAN check for Dutch taxpayers
Fintech

SurePay launches free IBAN check for Dutch taxpayers

Dutch taxpayers face a higher risk of payment scams as the tax authority's bank account switch creates a new opening for fraudsters.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 14th May 2026
Explainer: Why Eftsure's original pitch is fading fast
Software-as-a-Service

Explainer: Why Eftsure's original pitch is fading fast

Bank-led name checks in Australia and New Zealand are eroding the niche that made Eftsure easy to sell a decade ago.

By Sean Mitchell • 6 min read • Thu, 14th May 2026
AI now routine in cyber attacks, Google report finds
Malware

AI now routine in cyber attacks, Google report finds

Security teams face a broader threat as criminals and state-backed actors use generative AI to speed hacks, phishing and malware.

By Joseph Gabriel Lagonsin • 4 min read • Tue, 12th May 2026
Temenos launches AI tools for banking & compliance
Digital Transformation

Temenos launches AI tools for banking & compliance

Banks could speed up digital journeys and compliance checks as Temenos embeds AI agents and copilots into systems used for daily operations.

By Mark Tarre • 4 min read • Mon, 11th May 2026

Stories from Other Regions

Financial crime stories

Alkami webinar spotlights digital maturity in banking
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
National Bank of Canada teams up with Sardine on fraud
Data Analytics

National Bank of Canada teams up with Sardine on fraud

The deal gives National Bank of Canada new fraud tools as lenders race to curb losses without adding friction for customers.

By Karen Joy Bacudo • 3 min read • Fri, 22nd May 2026
Modulr taps Alloy for compliance hub as it expands
Fintech

Modulr taps Alloy for compliance hub as it expands

The UK fintech aims to speed customer checks in new markets while tightening controls on financial crime and fraud.

By Mark Tarre • 3 min read • Thu, 21st May 2026
Mastercard & JD.com team up on cross-border payments
Fintech

Mastercard & JD.com team up on cross-border payments

The tie-up could widen card acceptance and lower fraud risks for overseas shoppers and Chinese merchants as JD.com expands abroad.

By Karen Joy Bacudo • 3 min read • Mon, 18th May 2026
PEXA Clear signs compliance deals with property firms
Risk & Compliance

PEXA Clear signs compliance deals with property firms

Property firms face tighter anti-money laundering checks as PEXA Clear expands into home building, real estate and advisory businesses.

By Sofiah Nichole Salivio • 3 min read • Thu, 14th May 2026
NTT DATA & HTX to co-develop AI for Singapore security
Data Analytics

NTT DATA & HTX to co-develop AI for Singapore security

Rising scam losses in Singapore are pushing police tech investment, as the pair plan forensic and AI tools to speed investigations.

By Sean Mitchell • 4 min read • Wed, 13th May 2026
Ant International ties sustainability to management pay
Data Protection

Ant International ties sustainability to management pay

Sustainability targets will now affect pay reviews at Ant International, as the payments firm widens internal accountability beyond financial results.

By Joseph Gabriel Lagonsin • 4 min read • Wed, 13th May 2026
Shufti wins iBeta Level 3 for face liveness on mobiles
Data Protection

Shufti wins iBeta Level 3 for face liveness on mobiles

Independent testing showed the firm's face checks can block spoofing on mainstream phones while avoiding friction for genuine users.

By Sofiah Nichole Salivio • 4 min read • Tue, 12th May 2026
Credas says digital identity pass rates rise to 89.3%
Fintech

Credas says digital identity pass rates rise to 89.3%

Credas says digital identity checks are more decisive, with manual referrals falling to 3%-4% a year as identity fraud stays a concern.

By Sean Mitchell • 3 min read • Mon, 11th May 2026
Identity fraud hit 55% of New Zealand firms: Lumin
Data Protection

Identity fraud hit 55% of New Zealand firms: Lumin

New Zealand firms face mounting identity fraud losses of NZD $2.2 million a year, as 90% fear AI-linked weaknesses in document checks.

By Sean Mitchell • 3 min read • Mon, 11th May 2026
FIS & Anthropic launch AI agent for bank crime probes
Fintech

FIS & Anthropic launch AI agent for bank crime probes

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.

By Karen Joy Bacudo • 4 min read • Thu, 7th May 2026