Money Laundering Stories

Australian Stories

Money Laundering stories

Your Guide to AML Software Solutions in 2026

AUSTRAC scrutiny and wider Tranche 2 obligations are pushing Australian firms to adopt software that streamlines checks, monitoring and reporting.

By Joseph Gabriel Lagonsin • 5 min read • Last month

Global Stories

Money Laundering stories

Space

FBI & CrowdStrike disrupt North Korean remote worker plot

The bust seizes 187 laptops in Texas and exposes a remote hiring fraud that infiltrated more than 70 US companies, officials said.

By Mara Sugue • 4 min read • Last week

Fintech

SEON expands fraud signals to spot synthetic identities

Fraud teams may be better able to link fake accounts as SEON adds more than 1,100 data points across identity, device and session checks.

By Mara Sugue • 4 min read • This month

Fintech

Terrabank partners TerraPay & Mozrt on global payments

Customers will gain faster, lower-cost cross-border transfers as Terrabank taps TerraPay's network of bank accounts and digital wallets.

By Karen Joy Bacudo • 3 min read • Last month

Privileged Access Management

Banks face rising risks from scams, AI and digital money

Victims and banks are facing a more industrialised scam model as the US watchdog estimates digital asset fraud has cost USD $17 billion.

By Karen Joy Bacudo • 6 min read • Last month

Data Protection

Cook Islands trust boom opens fintech & regtech market

Rising trust registrations are forcing Cook Islands firms to invest in compliance, payments and cybersecurity systems to serve overseas clients.

By Karen Joy Bacudo • 4 min read • Last month

Fintech

Sokin expands Australian team with two senior hires

Australian businesses trading across Asia Pacific may gain faster, clearer cross-border payments as Sokin builds a local leadership team.

By Joseph Gabriel Lagonsin • 4 min read • Last month

Gaming

i-payout expands U.S. licences & eyes European EMI

Broader regulation could let enterprise customers send payouts directly in more markets, with i-payout also preparing a European EMI application.

By Karen Joy Bacudo • 4 min read • Last month

Malware

Infoblox warns of scam gambling risks in ANZ traffic

Security teams in Australia and New Zealand face hidden fraud and malware risks from gambling sites that can mask illegal deposits and scam withdrawals.

By Sean Mitchell • 4 min read • Last month

Software-as-a-Service

Synapse Analytics raises USD $13 million in Series A

Regulated lenders gain software that keeps sensitive data in-house as the Abu Dhabi-based group expands after a USD $13 million round.

By Karen Joy Bacudo • 4 min read • Last month

Data Protection

Shufti launches EU AMLR compliance service for firms

Firms across the bloc face stricter proof requirements as the EU's new anti-money laundering rulebook standardises checks and ongoing monitoring.

By Joseph Gabriel Lagonsin • 4 min read • Last month

Data Protection

Authologic wins EU digital identity wallet registration

Businesses will soon need wallet-based checks as EU rules push verified digital credentials into onboarding and compliance across 27 member states.

By Joseph Gabriel Lagonsin • 4 min read • Last month

Software-as-a-Service

Eftsure buys Relish to expand payment assurance in US

The deal gives finance teams a single platform to check supplier records and bank details as fraud risks rise across payment systems.

By Karen Joy Bacudo • 3 min read • Last month

Stories from Other Regions

Money Laundering stories

Money Laundering

When dirty money meets the building industry

Police say hundreds of millions of dollars is being laundered through New Zealand construction each year, undercutting legitimate firms and stoking crime.

By Amanda Gillies • 4 min read • Last week