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Anti-money laundering (AML) Stories - Page 12

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Anti-money laundering (AML) stories

How to detect fake players in online gaming
Gaming

How to detect fake players in online gaming

Online gaming faces a hidden surge of fake players; here's how operators can detect bots, fraudsters and protect fair play at scale.

By Edmund Ng • 4 min read • Mon, 8th Dec 2025
SEON unveils advanced compliance tools for cross-border AML
Risk & Compliance

SEON unveils advanced compliance tools for cross-border AML

SEON launches enhanced AML platform tools to help businesses manage complex cross-border compliance with flexible screening and investigative analytics.

By Sean Mitchell • 3 min read • Fri, 21st Nov 2025
BioCatch unveils Connect 2.0 to combat rising banking fraud
Risk & Compliance

BioCatch unveils Connect 2.0 to combat rising banking fraud

BioCatch launches Connect 2.0, a platform using behavioural and device data to fight rising digital banking fraud and AI-driven financial crimes globally.

By Melania Watson • 3 min read • Fri, 21st Nov 2025
ThetaRay's AI compliance modules gain vital industry validation
Fintech

ThetaRay's AI compliance modules gain vital industry validation

ThetaRay's AI modules for AML and sanctions screening have gained key validation from Kaufman Rossin, aiding compliance with evolving US and EU regulations.

By Melvin Hipolito • 2 min read • Fri, 21st Nov 2025
Instagram posts fuel surge in money mule recruitment schemes
Risk & Compliance

Instagram posts fuel surge in money mule recruitment schemes

Nearly 24% of Instagram posts tagged as 'quick-money' offers are linked to money mule recruitment, posing major challenges for law enforcement and platforms.

By Sean Mitchell • 4 min read • Thu, 13th Nov 2025

Stories from Other Regions

Anti-money laundering (AML) stories

Thirdfort adds iProov biometrics to fight UK ID fraud
Data Protection

Thirdfort adds iProov biometrics to fight UK ID fraud

Thirdfort adopts iProov biometrics to streamline UK property ID checks and combat AI-driven fraud in deals worth billions of GBP £1.6bn+.

By Sean Mitchell • 4 min read • Wed, 10th Dec 2025
Stopping the growing threat of synthetic ID fraud
Biometrics

Stopping the growing threat of synthetic ID fraud

AI-fuelled synthetic ID fraud is surging, set to cost firms USD $23 billion by 2025 and USD $58.3 billion by 2030 without stronger checks.

By Barley Laing • 5 min read • Tue, 9th Dec 2025
Worldpay link lets Australians buy crypto instantly
Crypto

Worldpay link lets Australians buy crypto instantly

Block Earner links with Worldpay to let Australians fund accounts instantly and buy crypto via major cards and mobile wallets.

By Sean Mitchell • 4 min read • Tue, 9th Dec 2025
Group-IB launches secure platform to combat GBP £600m UK fraud
Unified Communications

Group-IB launches secure platform to combat GBP £600m UK fraud

Group-IB has launched a Cyber Fraud Intelligence Platform to help UK banks tackle GBP £600m fraud by securely sharing real-time risk signals while ensuring data privacy.

By Sean Mitchell • 3 min read • Fri, 5th Dec 2025
AI tools now essential as Europe tightens anti-money laundering rules
Data governance

AI tools now essential as Europe tightens anti-money laundering rules

Europe's new anti-money laundering rules mandate AI integration, as legacy systems fail to meet rising financial crime challenges and regulatory standards.

By Sean Mitchell • 3 min read • Fri, 5th Dec 2025
Europe's AML overhaul demands AI for effective compliance
Crypto

Europe's AML overhaul demands AI for effective compliance

Europe's new AML rules mandate AI integration as legacy systems fail to detect complex financial crimes, urging banks to upgrade compliance technology now.

By Sean Mitchell • 3 min read • Tue, 2nd Dec 2025
KuCoin secures AUSTRAC registration & expands in Australia
Crypto

KuCoin secures AUSTRAC registration & expands in Australia

KuCoin has secured AUSTRAC registration, expanding its regulated digital currency services and bolstering compliance for Australian users with a new Sydney base.

By Sean Mitchell • 2 min read • Wed, 26th Nov 2025
How OSINT helps supply chain leaders map risk across borders
Supply Chain

How OSINT helps supply chain leaders map risk across borders

OSINT enables supply chain leaders to uncover hidden risks like forced labour and sanctions, ensuring ethical practices and regulatory compliance globally.

By Stuart Clarke • 5 min read • Fri, 21st Nov 2025
UK shifts digital asset investment to institutional platforms
Crypto

UK shifts digital asset investment to institutional platforms

UK digital asset investments have shifted to institutional platforms, now capturing over 70% of funding with GBP £2.7 billion raised since 2015.

By Melania Watson • 3 min read • Fri, 21st Nov 2025
Cleanverse unveils compliance-native layer for on-chain finance
Crypto

Cleanverse unveils compliance-native layer for on-chain finance

Cleanverse International launches a compliance-native layer in Singapore, linking verified identities to stablecoins for regulated, traceable on-chain finance.

By Melania Watson • 3 min read • Thu, 20th Nov 2025
UK conveyancing faces tougher AML checks as SARs highlight risks
Money Laundering

UK conveyancing faces tougher AML checks as SARs highlight risks

UK conveyancing faces tougher anti-money laundering checks as 73% of law firms' suspicious activity reports link to property transactions.

By Melvin Hipolito • 3 min read • Mon, 17th Nov 2025
Teachers Mutual Bank streamlines identity checks with Boomi upgrade
Digital Transformation

Teachers Mutual Bank streamlines identity checks with Boomi upgrade

Teachers Mutual Bank has sped up identity checks from three days to under a minute by upgrading to Boomi's real-time integration platform, enhancing member experience.

By Sean Mitchell • 3 min read • Fri, 14th Nov 2025
InsightAI secures INR ₹11 million to boost AI anti-money laundering
Fintech

InsightAI secures INR ₹11 million to boost AI anti-money laundering

InsightAI raised INR ₹11 million in pre-seed funding to expand its AI-driven anti-money laundering solutions across India and the Middle East markets.

By Kaleah Salmon • 4 min read • Thu, 13th Nov 2025