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Anti-money laundering (AML) stories - Page 2

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UiPath launches AI tools for bank compliance & lending

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UiPath rolls out agentic AI for banks to automate sanctions checks and loan origination, citing faster decisions and tighter audit controls.
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GSMA says Mobile Money hits USD $2 trillion in 2025

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Mobile money transactions topped USD $2 trillion in 2025 as global use surged, led by Sub-Saharan Africa but with growth across all regions.
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WorkFusion's Tara wins AML award for sanctions screening

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WorkFusion's AI agent Tara has been named AML Solution of the Year by FinTech Breakthrough for streamlining sanctions screening workloads.
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Thunes links Swift banks to global stablecoin wallets

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crypto
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blockchain
Thunes opens Swift banks to direct USDC and USDT payouts, linking 11,500 institutions with 500 million stablecoin wallets worldwide.
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AI & hardship drive surge in Australian loan fraud

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fintech
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physical security
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risk & compliance
AI tools and cost-of-living strain see Australian lenders block AUD $1.5 billion in loan fraud as money mule cases almost double.
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XConnect & SONIO team up to fight fraud in fintech

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XConnect links its mobile network fraud signals into SONIO's identity platform to tighten onboarding and compliance for fintech and gambling.
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AI-fuelled crime drives illicit funds to $4.4 trillion

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AI-fuelled scams help push illicit finance to an estimated USD $4.4 trillion in 2025, with fraud losses hitting USD $579.4 billion.
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RedotPay expands global crypto payments with new licences

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risk & compliance
RedotPay wins new Canada, US and Argentina licences as it builds a global crypto payments hub and expands stablecoin-based services.
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Creditinfo rolls out fraud & AML platform in Uganda

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Creditinfo launches fraud and AML platform in Uganda, targeting rising digital payment risks and bolstering banks' compliance tools.
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Commerzbank deploys AI to sharpen money laundering controls

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Commerzbank taps Hawk's AI to cut false alerts and sharpen money-laundering detection, as regulators push banks to bolster AML controls.
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Conquer the KYB challenge: How smarter data quality fuels fintech integrators

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Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.
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LemFi gains Bank of Canada oversight under new RPAA

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LemFi gains Bank of Canada oversight under the new Retail Payment Activities Act, bolstering trust in its cross-border remittance services.
Why addresses alone won t solve cross border payment failures

The amber problem: Why addresses alone won't solve cross-border payment failures

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payment technologies
Cross-border payments are failing despite accurate addresses, exposing a GBP £94 billion data and identity gap banks can no longer ignore.
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Unlimit names Irene Skrynova CEO of global payments

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Unlimit appoints Irene Skrynova CEO of global payments to unify its processing, product and tech as it pivots to financial infrastructure.
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Melissa podcast probes data quality, risk & identity

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Data specialist Melissa debuts a podcast probing how flawed customer and identity data fuels risk, fraud and compliance headaches.
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Ripple to buy BC Payments in Australian licence push

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blockchain
Ripple seeks to secure an Australian Financial Services Licence via BC Payments deal, aiming to scale regulated cross‑border payments in APAC.
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Why fintech needs more women in the room where risk decisions are made

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crypto
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hcm
Fintech's risk frameworks are missing a vital safeguard: more women in decision rooms to challenge blind spots and prioritise resilience.
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Give to Gain: Creating pathways for women in fraud prevention

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Fraud teams can unlock leadership pathways for women by breaking silos, sharing context and pairing mentorship with real decision power.
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Bybit says 2025 security drive saved USD $300m from scams

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crypto
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phishing
Bybit says its 2025 Dynamic Risk-Based Protection System stopped scams from draining over USD $300m in suspicious crypto withdrawals.
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Autonomous AI 'agentic customers' set to reshape banks

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data protection
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digital transformation
Autonomous AI 'agentic customers' will upend banking, FICO warns, reshaping pricing, risk and customer ties as USD $3tn value beckons.