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Anti-money laundering (AML) Stories - Page 3

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Anti-money laundering (AML) stories

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 • Last month
Digital identity: How it powers APAC's fintech boom
Data Protection

Digital identity: How it powers APAC's fintech boom

Digital identity is helping APAC fintechs cut fraud, speed onboarding and expand access for millions of unbanked users across the region.

By Edmund Ng • 6 min read • Last month

Stories from Other Regions

Anti-money laundering (AML) stories

ComplyCube wins RegTech award for third year running
Software-as-a-Service

ComplyCube wins RegTech award for third year running

UK banks under pressure from record fraud are turning to identity checks that can curb losses without slowing customer onboarding.

By Karen Joy Bacudo • 4 min read • Last month
UK bank customers ready to quit over crime failures
Fintech

UK bank customers ready to quit over crime failures

Most UK bank customers would walk after anti-money laundering failures, as trust in account freezes and compliance delays now shapes provider choice.

By Karen Joy Bacudo • 4 min read • Last month
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 • Last month
FVSBank partners with MANTL to speed account opening
Digital Transformation

FVSBank partners with MANTL to speed account opening

Customers at FVSBank will be able to open more deposit accounts online in minutes, as the bank unifies branch and digital onboarding.

By Karen Joy Bacudo • 4 min read • Last month
iProov launches tool to spot deepfakes in video calls
Biometrics

iProov launches tool to spot deepfakes in video calls

Growing use of AI fakery is forcing companies to verify who is really on screen before hiring, approving payments or granting access.

By Joseph Gabriel Lagonsin • 4 min read • Last month
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 • Last month
Silks adds Credas ID checks to UK law firm compliance
Data Protection

Silks adds Credas ID checks to UK law firm compliance

Mid-market law firms can now cut onboarding delays as verified ID checks are fed straight into compliance records within Silks' platform.

By Sofiah Nichole Salivio • 4 min read • Last month
Sturgis Bank partners MANTL for faster account opening
Fintech

Sturgis Bank partners MANTL for faster account opening

Customers will be able to open accounts in minutes as the Michigan lender automates more than 85% of application decisions across channels.

By Sofiah Nichole Salivio • 3 min read • Last month
UK outlines cyber & AI regulatory overhaul in King's Speech
Data Protection

UK outlines cyber & AI regulatory overhaul in King's Speech

Businesses face tighter reporting and new rules as ministers move to overhaul cyber security, AI oversight and digital identity regulation.

By Mark Tarre • 9 min read • Last month
Brickflow adds Sprift property data reports for brokers
Digital Transformation

Brickflow adds Sprift property data reports for brokers

Brokers can now generate lender-ready due diligence packs in one click, cutting manual research and speeding specialist property finance decisions.

By Sean Mitchell • 3 min read • Last month
Fenergo launches digital fund subscriptions portal
Fintech

Fenergo launches digital fund subscriptions portal

Asset managers can now cut manual checks and duplicated data as onboarding, KYC and fund subscriptions move into one digital workflow.

By Mark Tarre • 3 min read • Last month
PEXA Clear signs compliance deals with property firms
Education, Learning & Training

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 • Last month
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 • Last month
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 • Last month
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 • Last month
Axis Bank launches AI tools for business account compliance
Digital Transformation

Axis Bank launches AI tools for business account compliance

Business customers should see faster, paperless compliance checks as the lender rolls out AI to cut rework, delays and branch visits.

By Karen Joy Bacudo • 4 min read • Last month