SecurityBrief Ireland - Technology news for CISOs & cybersecurity decision-makers
Ireland

Anti-money laundering (AML) Stories - Page 4

Global Stories

Anti-money laundering (AML) stories

Bybit sues North Korea over USD $1.5 billion theft
Blockchain

Bybit sues North Korea over USD $1.5 billion theft

A US court has frozen alleged proceeds from the hack as the exchange seeks to recover only a fraction of the missing crypto.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Western Union launches Stablecard with Rain in 37 markets
Crypto

Western Union launches Stablecard with Rain in 37 markets

The service lets remittance recipients hold dollar value in 37 markets, helping protect balances from local currency swings before spending via Visa.

By Karen Joy Bacudo • 4 min read • Last month
Visa to buy BioCatch in USD $2.4 billion cash deal
Data Protection

Visa to buy BioCatch in USD $2.4 billion cash deal

The deal would bolster Visa's push into fraud prevention as banks battle account takeovers, scams and money mule activity.

By Karen Joy Bacudo • 4 min read • Last month
OwlTing says OwlPay Harbor July payments jump 108%
Software-as-a-Service

OwlTing says OwlPay Harbor July payments jump 108%

Usage on OwlPay Harbor accelerated in July, with cross-border payment volume topping 107.6% monthly growth as more enterprise clients joined.

By Joseph Gabriel Lagonsin • 3 min read • Last month
CFOs lack data trust, stalling AI adoption in finance
Customer Relationship Management

CFOs lack data trust, stalling AI adoption in finance

Most finance chiefs still lack a clear AI plan as poor data quality and governance delay automation across North American finance teams.

By Karen Joy Bacudo • 6 min read • Last month
ReconArt links reconciliation hub to Solana blockchain
Crypto

ReconArt links reconciliation hub to Solana blockchain

The connector should help finance teams reconcile stablecoin transfers and AI-driven payments as blockchain settlement strains older back-office systems.

By Karen Joy Bacudo • 4 min read • Last month
ABBYY document forensics tackles AI-generated fraud for fintechs
Digital Transformation

ABBYY document forensics tackles AI-generated fraud for fintechs

Fintech lenders and banks face rising losses as AI-generated statements and identity files slip into automated onboarding before manual checks.

By Mark Tarre • 4 min read • Last month

Stories from Other Regions

Anti-money laundering (AML) stories

Coinme appoints Chief Compliance Officer for global push
Crypto

Coinme appoints Chief Compliance Officer for global push

The hire is designed to strengthen Coinme's licensing and anti-money laundering controls as it expands regulated money movement beyond the US.

By Karen Joy Bacudo • 4 min read • Last month
Kyndryl to help Suryoday deploy agentic AI in bank
Digital Transformation

Kyndryl to help Suryoday deploy agentic AI in bank

The lender expects faster onboarding, tighter fraud checks and quicker customer responses as AI spreads across its regulated banking operations.

By Sean Mitchell • 4 min read • Last month
The new architecture of money: Stablecoins, AI and Europe's payments future
Crypto

The new architecture of money: Stablecoins, AI and Europe's payments future

Faster transfers are exposing a gap in Europe's payments systems, where firms still struggle to link money movement with data, controls and accountability.

By Murthy Maddali • 5 min read • Last month
Cashi launches stablecoin Visa card in public beta
Fintech

Cashi launches stablecoin Visa card in public beta

Users in more than 100 countries can now spend USDT or USDC through a virtual Visa card as Cashi begins its public beta.

By Karen Joy Bacudo • 4 min read • Last month
Real-time rail payments bring Canada into hold-free economy
Fintech

Real-time rail payments bring Canada into hold-free economy

Consumers and businesses will be able to move money in seconds outside banking hours when Payments Canada launches the RTR next quarter.

By Jake MacAndrew • 4 min read • Last month
Modulr joins FCA scale-up unit for solo-regulated firms
Fintech

Modulr joins FCA scale-up unit for solo-regulated firms

Direct access to the UK watchdog will help the payments firm tackle scaling issues as it handles more than GBP £180 billion a year.

By Karen Joy Bacudo • 4 min read • Last month
Aderant & First AML link compliance into law firms' workflow
Software-as-a-Service

Aderant & First AML link compliance into law firms' workflow

Law firms using both systems can now cut handoffs and duplicate data entry as AML checks move inside their core practice management workflow.

By Karen Joy Bacudo • 4 min read • Last month
Customer verification in Australia: A complete guide
Data Protection

Customer verification in Australia: A complete guide

Rising cybercrime is forcing Australian businesses to tighten checks or risk fraud losses, compliance breaches and slower onboarding.

By Edmund Ng • 7 min read • Last month
MVB Bank taps Bretton AI for compliance operations
Fintech

MVB Bank taps Bretton AI for compliance operations

The agreement will let MVB Bank scale anti-money laundering and know-your-customer checks without adding staff as fintech compliance workloads rise.

By Karen Joy Bacudo • 4 min read • Last month
Fold taps Lead Bank to bolster bitcoin account push
Crypto

Fold taps Lead Bank to bolster bitcoin account push

The tie-up should give users more account features, faster transfers and higher limits as Fold builds a fuller banking-style app around bitcoin.

By Karen Joy Bacudo • 4 min read • Last month
Australia urged to bolster digital finance & fraud defences
Digital Transformation

Australia urged to bolster digital finance & fraud defences

Rising online fraud and a 2027 digital assets regime are pushing banks and fintechs to upgrade infrastructure as adoption accelerates.

By Mark Tarre • 4 min read • Last month