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Anti-money laundering (AML) stories

WasabiCard expands payout service to 30 fiat currencies
Fintech

WasabiCard expands payout service to 30 fiat currencies

Businesses can now send payroll and supplier payments in more than 30 currencies, as the Singapore-based firm broadens cross-border reach.

By Karen Joy Bacudo • 3 min read • Yesterday
SAS named Forrester leader in financial crime tools
Fintech

SAS named Forrester leader in financial crime tools

Banks could gain better fraud and anti-money laundering oversight as Forrester's top current-offering score highlighted SAS's integrated approach.

By Joseph Gabriel Lagonsin • 4 min read • Yesterday
Netcraft appoints Darren Lee to board for growth push
Cloud Security

Netcraft appoints Darren Lee to board for growth push

The cybersecurity company is seeking board-level expertise as it expands brand protection services amid rising AI-driven phishing and fraud risks.

By Joseph Gabriel Lagonsin • 4 min read • Yesterday
4 practical tips for maintaining data quality
Fintech

4 practical tips for maintaining data quality

Bad records can drive up costs, hurt compliance and damage customer service unless firms keep data accurate as it changes.

By Shivani Pimpili • 4 min read • Yesterday
Detected flags US$10.4 billion SMB onboarding cost
Fintech

Detected flags US$10.4 billion SMB onboarding cost

Businesses dropping out of onboarding are driving most of the burden, with a new report putting North American SMB merchant checks at USD $10.4 billion a year.

By Sean Mitchell • 5 min read • 3 days ago
Ripjar names new product & Marketing Chiefs as ARR rises
Software-as-a-Service

Ripjar names new product & Marketing Chiefs as ARR rises

Annual recurring revenue at the screening software group climbed 40% as it bolsters leadership for a push into the US and other markets.

By Sofiah Nichole Salivio • 4 min read • 3 days ago
Fasset raises USD $68 million in Series C led by SBI
Crypto

Fasset raises USD $68 million in Series C led by SBI

The valuation lifts Fasset into the ranks of privately held fintechs worth more than USD $1 billion as it expands cross-border settlement.

By Karen Joy Bacudo • 4 min read • 3 days ago
Allure Security uncovers 2,200 phantom bank domains
Fintech

Allure Security uncovers 2,200 phantom bank domains

Hundreds of users could be exposed to fake banking portals built from a low-cost template, as researchers linked 2,200 suspect domains.

By Sean Mitchell • 5 min read • Last week
Rain launches payments alliance for agentic commerce
Digital Transformation

Rain launches payments alliance for agentic commerce

Card networks and fintech groups are trying to set rules for AI-driven purchases before a projected USD $3 trillion market fragments.

By Karen Joy Bacudo • 4 min read • Last week
How poor watchlist data undermines sanctions screening accuracy
Fintech

How poor watchlist data undermines sanctions screening accuracy

Poor-quality sanctions lists can swamp compliance teams with false alerts while letting real matches slip through, raising regulatory risk.

By Edmund Ng • 6 min read • Last week
World Cup fraud shifts to verified accounts & withdrawals
Gaming

World Cup fraud shifts to verified accounts & withdrawals

Operators faced a 38% rise in suspicious withdrawals as World Cup fraud shifted from sign-ups to verified accounts, SEON said.

By Sean Mitchell • 4 min read • Last week

Stories from Other Regions

Anti-money laundering (AML) stories

Revolut names Singapore advisory board to aid Asia push
Fintech

Revolut names Singapore advisory board to aid Asia push

The fintech group is adding local oversight as it seeks to build trust with regulators and expand in Singapore and across Asia.

By Karen Joy Bacudo • 4 min read • 2 days ago
Commonwealth Bank launches PaidIt for complex payouts
Software-as-a-Service

Commonwealth Bank launches PaidIt for complex payouts

With cheques disappearing, Australian firms face delays and unclaimed funds when payout details are missing or outdated, Commonwealth Bank said.

By Karen Joy Bacudo • 4 min read • 2 days ago
Consumers may switch banks over authentication, says survey
Multi-factor authentication

Consumers may switch banks over authentication, says survey

Fraud controls are becoming a deal-breaker, with more than two in five consumers saying they could switch banks over authentication alone.

By Karen Joy Bacudo • 3 min read • 3 days ago
BitGo Korea wins VASP approval for institutional custody
Crypto

BitGo Korea wins VASP approval for institutional custody

South Korean institutions gain a locally registered custody option as the regulator clears BitGo Korea to serve them under strict compliance rules.

By Karen Joy Bacudo • 4 min read • Last week
Green Check expands compliance platform beyond cannabis
Fintech

Green Check expands compliance platform beyond cannabis

Banks and credit unions can now manage compliance for money services, gaming and other high-risk sectors in one system.

By Karen Joy Bacudo • 3 min read • Last week
National Hunter & NAFN stop GBP £6m Right to Buy fraud
Data Protection

National Hunter & NAFN stop GBP £6m Right to Buy fraud

Councils have blocked more than GBP £6 million in bogus housing buy deals after a data-sharing scheme widened to tackle wider public sector fraud.

By Sofiah Nichole Salivio • 5 min read • Last week
Know your business (KYB) for UK firms
Fintech

Know your business (KYB) for UK firms

Relying on Companies House alone can leave UK firms exposed to hidden ownership, weak screening and regulatory scrutiny.

By Barley Laing • 5 min read • Last week