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Financial crime Stories - Page 13

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Financial crime stories

AI crime matures as jailbreak, malware & deepfakes grow
Malware

AI crime matures as jailbreak, malware & deepfakes grow

AI crime is shifting from experiments to a stable industry, with jailbreak services, adaptive malware and deepfake fraud becoming routine.

By Mark Tarre • 4 min read • Thu, 29th Jan 2026
APAC banks struggle with manual compliance amid AI push
Digital Transformation

APAC banks struggle with manual compliance amid AI push

APAC banks face heavy manual compliance workloads as poor data quality and legacy systems stall AI adoption, survey respondents warn.

By Shannon Williams • 4 min read • Thu, 29th Jan 2026
NiCE Actimize launches network for real-time risk checks
Fintech

NiCE Actimize launches network for real-time risk checks

Banks could stop scam payments earlier as the new service spots risky recipients before transfers are completed.

By Sean Mitchell • 4 min read • Wed, 28th Jan 2026
Kani & TransactPay expand data partnership for scale
Fintech

Kani & TransactPay expand data partnership for scale

Kani deepens its tie-up with TransactPay, adding Data-as-a-Service to streamline global payments data as the issuer ramps up scale.

By Shannon Williams • 3 min read • Fri, 23rd Jan 2026
Banking Circle joins AP+ committee to boost fintech pay
Fintech

Banking Circle joins AP+ committee to boost fintech pay

Banking Circle wins 2026 AP+ committee seat, vowing to champion fintech needs and speed instant payment adoption across Australia.

By Karen Joy Bacudo • 4 min read • Thu, 22nd Jan 2026
ThetaRay appoints Brad Levy as CEO to drive AI growth
Software-as-a-Service

ThetaRay appoints Brad Levy as CEO to drive AI growth

AI compliance firm ThetaRay names ex-Symphony chief Brad Levy as CEO, tasking him with scaling its Cognitive AI platform globally.

By Sofiah Nichole Salivio • 4 min read • Thu, 22nd Jan 2026
eflow posts 23% client growth & 56 new deployments
Software-as-a-Service

eflow posts 23% client growth & 56 new deployments

eflow posts 23% client growth and 56 new deployments in 2025 as demand for AI-driven, explainable trade surveillance tools accelerates.

By Joseph Gabriel Lagonsin • 3 min read • Wed, 21st Jan 2026
Betsson turns to Group-IB to tackle online fraud surge
Gaming

Betsson turns to Group-IB to tackle online fraud surge

Betsson adopts Group-IB's real-time fraud tech to counter rising account takeovers, bonus abuse and payment scams across its platforms.

By Sofiah Nichole Salivio • 4 min read • Wed, 21st Jan 2026
NICE Actimize named Celent fraud solutionscape Luminary
Artificial Intelligence

NICE Actimize named Celent fraud solutionscape Luminary

Banks and insurers are under pressure to curb scams and claims fraud as Celent spotlights software that can cut investigator workloads.

By Sean Mitchell • 4 min read • Tue, 20th Jan 2026
SEON posts rapid growth & raises USD $80m Series C
Software-as-a-Service

SEON posts rapid growth & raises USD $80m Series C

SEON posts over 80% ARR growth, boosts API usage 250% and secures USD $80 million Series C to scale AI-powered fraud and AML platform.

By Karen Joy Bacudo • 4 min read • Fri, 16th Jan 2026
BioCatch warns AI agents will supercharge online fraud
Biometrics

BioCatch warns AI agents will supercharge online fraud

BioCatch warns AI shopping agents will turbocharge online fraud, urging banks and retailers to distinguish helpful bots from criminal misuse.

By Melania Watson • 4 min read • Fri, 16th Jan 2026
Hayo boosts mobile registry to combat SIM swap fraud
Firewalls

Hayo boosts mobile registry to combat SIM swap fraud

Hayo upgrades its National Mobile Registry with real-time tools to detect SIM swap fraud, stolen phones and illegal devices on networks.

By Mark Tarre • 4 min read • Fri, 16th Jan 2026
AI-driven scams & Windows 11 reshape ATM crime risk
Endpoint Protection

AI-driven scams & Windows 11 reshape ATM crime risk

AI-powered social engineering and Windows 11 upgrades are reshaping ATM crime, shifting attacks from skimming to manipulative fraud.

By Sean Mitchell • 4 min read • Fri, 16th Jan 2026

Stories from Other Regions

Financial crime stories

Australian banks battle system gaps in compliance checks
Digital Transformation

Australian banks battle system gaps in compliance checks

Australian banks report the region's worst compliance screening disruption, as ageing systems and manual workloads strain checks and onboarding.

By Mark Tarre • 3 min read • Wed, 28th Jan 2026
Mphasis lifts Q3 revenue as AI deals top USD $428m
Digital Transformation

Mphasis lifts Q3 revenue as AI deals top USD $428m

Mphasis Q3 revenue rises on AI-led projects as it secures new deals worth USD $428m, boosting growth despite flat sequential profit.

By Kaleah Salmon • 3 min read • Fri, 23rd Jan 2026
PEXA unveils AML tool PEXA Clear for property sector
Surveillance

PEXA unveils AML tool PEXA Clear for property sector

PEXA launches PEXA Clear AML tool for Australian property sector, ahead of new AUSTRAC Tranche 2 rules starting 1 July 2026.

By Mark Tarre • 4 min read • Tue, 20th Jan 2026
Suprema unveils dual BioStar platforms, new biometrics
Firewalls

Suprema unveils dual BioStar platforms, new biometrics

Suprema debuts twin BioStar access platforms and flagship AI facial terminal at Intersec 2026, targeting high-security, high-traffic sites.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 15th Jan 2026