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Anti-money laundering (AML) stories

Trace Finance raises USD $32 million for expansion
Fintech

Trace Finance raises USD $32 million for expansion

The funding will help Trace Finance expand regulated cross-border payments and stablecoin settlement across Brazil, the US and Asia-Pacific.

By Karen Joy Bacudo • 4 min read • Yesterday
Flagright raises USD $12.5m to expand AI compliance
Software-as-a-Service

Flagright raises USD $12.5m to expand AI compliance

The funding will help the London-based firm expand in the US as banks face rising fraud and money laundering risks, and heavier scrutiny.

By Sean Mitchell • 4 min read • 2 days ago
LEGALFLY opens legal AI access to wider business teams
Software-as-a-Service

LEGALFLY opens legal AI access to wider business teams

Non-lawyers in procurement, sales and operations can now use the platform, as the company seeks to cut routine work in legal departments.

By Sean Mitchell • 4 min read • 2 days ago
The Vault adds private stablecoin transfers with Hinkal
Risk & Compliance

The Vault adds private stablecoin transfers with Hinkal

Institutional stablecoin users can now hide transfer amounts from public blockchains while retaining auditor and regulator access through viewing keys.

By Karen Joy Bacudo • 3 min read • 2 days ago
Shufti named G2 leader in identity verification grid
Software-as-a-Service

Shufti named G2 leader in identity verification grid

Customer reviews have pushed Shufti into G2's top tier, signalling stronger demand for its identity checks and anti-money laundering tools.

By Sean Mitchell • 3 min read • Last week
Hashgraph & Truesense file patent for privacy ID system
Data Protection

Hashgraph & Truesense file patent for privacy ID system

The filing could help organisations prove attendance or access without collecting names or locations, as Europe tightens digital identity rules.

By Sean Mitchell • 4 min read • Last week
Why proof of address verification fails across borders (and how to fix it)
Fintech

Why proof of address verification fails across borders (and how to fix it)

Cross-border onboarding can lose legitimate customers and let fraud through when address checks rely on one market's rules.

By Bobby Joseph • 8 min read • This month
Visa unveils AI & stablecoin push with OpenAI tie-up
Fintech

Visa unveils AI & stablecoin push with OpenAI tie-up

Merchants and banks could see fewer false declines and faster digital settlement as Visa expands AI tools, token updates and stablecoin pilots.

By Karen Joy Bacudo • 4 min read • This month
ACI Worldwide to host EMEA payments summit in London
Fintech

ACI Worldwide to host EMEA payments summit in London

Senior payments executives will debate fraud, instant transfers and AI-led commerce as Europe faces pressure to reduce dependence on non-European rails.

By Karen Joy Bacudo • 4 min read • This month

Stories from Other Regions

Anti-money laundering (AML) stories

UK fraud losses rise as AI scams drive new warnings
Supply Chain

UK fraud losses rise as AI scams drive new warnings

Industry experts warn that reimbursement is masking the scale of scams, as APP losses climbed 19% to GBP £576.4 million last year.

By Karen Joy Bacudo • 6 min read • Last week
HSBC & Google Cloud expand AI across bank operations
Data Analytics

HSBC & Google Cloud expand AI across bank operations

The lender expects AI to speed fraud checks and staff support, while helping prioritise projects that could each deliver more than USD $100 million.

By Karen Joy Bacudo • 4 min read • Last week
LuxLexicon to accept stablecoin payments in Singapore
Fintech

LuxLexicon to accept stablecoin payments in Singapore

Shoppers at LuxLexicon's Singapore store can now pay for selected handbags in stablecoins, with conversion handled instantly by Triple-A.

By Karen Joy Bacudo • 3 min read • Last week
OwlTing, Credible Finance open China payout corridor
Fintech

OwlTing, Credible Finance open China payout corridor

The tie-up gives global businesses a regulated route into China, with India next as payment firms link existing networks to widen reach.

By Karen Joy Bacudo • 4 min read • Last week
Crypto group urges UK bank complaints over transfer bans
Crypto

Crypto group urges UK bank complaints over transfer bans

Bank restrictions could be challenged by thousands of customers after a campaign accused lenders of blocking legal crypto transfers in the UK.

By Karen Joy Bacudo • 4 min read • Last week
Cosine assembles UK coalition for sovereign AI model
AI Security

Cosine assembles UK coalition for sovereign AI model

UK banks, defence contractors and telecoms groups are backing a homegrown AI model designed to run inside customers' own systems.

By Sean Mitchell • 5 min read • This month
Telstra launches bank-verified identity checks in store
Data Protection

Telstra launches bank-verified identity checks in store

Telstra store customers can now verify their identity through a bank in seconds, cutting document handovers and helping curb fraud.

By Karen Joy Bacudo • 4 min read • This month
India banks warn of surging fraud losses & AI risk
Fintech

India banks warn of surging fraud losses & AI risk

Indian banks are bracing for higher losses as 84% of leaders report rising fraud and growing concern over AI-driven scams.

By Karen Joy Bacudo • 4 min read • This month
New Zealand expands anti-scam measures across sectors
Fintech

New Zealand expands anti-scam measures across sectors

Households and businesses could be spared more fraud losses as banks, telcos and platforms widen checks and scam-blocking codes.

By Karen Joy Bacudo • 4 min read • This month