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Anti-money laundering (AML) Stories - Page 2

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Anti-money laundering (AML) stories

Didit raises USD $7.5 million seed to boost fraud platform
Crypto

Didit raises USD $7.5 million seed to boost fraud platform

Growing fraud and stricter checks are driving demand for identity tools as the San Francisco start-up expands after fresh funding.

By Sean Mitchell • 4 min read • Last month
Smartcomply joins Mastercard Engage with fraud tool
Software-as-a-Service

Smartcomply joins Mastercard Engage with fraud tool

Financial institutions using Mastercard can now tap an AI fraud system built in Africa as digital payments face rising scam and compliance risks.

By Karen Joy Bacudo • 3 min read • Last month
Data matching explained: The key to clean, connected data
Customer Relationship Management

Data matching explained: The key to clean, connected data

Poor data is costing firms millions, making record matching vital for cleaner datasets, better decisions and lower compliance risk.

By Bobby Joseph • 6 min read • Last month

Stories from Other Regions

Anti-money laundering (AML) stories

Armalytix launches compliance bundles for home movers
Software-as-a-Service

Armalytix launches compliance bundles for home movers

Home movers could face fewer repeated requests as property firms seek to curb delays and duplication in anti-money laundering checks.

By Sean Mitchell • 3 min read • Last month
Interac adds AI fraud checks to Verified identity service
Fintech

Interac adds AI fraud checks to Verified identity service

Canadian businesses will get tougher digital onboarding defences as the phased rollout targets deepfakes, spoofed video and device tampering by Q3 2026.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Equifax & GBG expand fraud partnership to US market
Data Analytics

Equifax & GBG expand fraud partnership to US market

Businesses in the US will gain broader identity checks as Equifax data is added to GBG Go, while reciprocal tools will aid Equifax's fraud screening.

By Karen Joy Bacudo • 4 min read • Last month
Payments Canada urges cross-sector anti-fraud strategy
Data Protection

Payments Canada urges cross-sector anti-fraud strategy

Fraud is moving across Canada's payments ecosystem, prompting calls for banks, telecoms and platforms to share data and coordinate defences.

By Karen Joy Bacudo • 4 min read • Last month
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