Financial crime stories - Page 2

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MVSI launches AIQ SiteScanner for card scheme risk

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MVSI launches AIQ SiteScanner to help payment firms spot merchants using cloaking, redirects and other tactics to evade Mastercard and Visa rules.

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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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Worth raises USD $30m for small business onboarding

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Fintech Worth secures USD $30m Series A to accelerate AI-powered onboarding and underwriting for small and medium-sized businesses.

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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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Keitaro ad tracker tied to more than 15,000 scam domains

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Keitaro ad tracker abused in 15,500 scam and malware domains, as fraudsters cloak AI-themed investment lures from security watchdogs.

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Austin Telco taps Alkami's MANTL to speed account opening

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Austin Telco Federal Credit Union adopts Alkami's MANTL tech to slash account opening times and automate 85% of onboarding checks.

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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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Finastra adds real-time AI fraud checks to payments

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Finastra is embedding FraudAverse's AI-driven fraud checks into its Financial Messaging platform to secure real-time global and instant payments.

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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BioCatch unveils DeviceIQ to spot banking fraud pre-login

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BioCatch launches DeviceIQ to scan mobile and web devices before login, spotting AI-driven fraud and compromised handsets in milliseconds.

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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.

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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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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iProov unveils biometric suite to combat deepfake fraud

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iProov launches a biometric Workforce Solution Suite to verify real human presence and shield employers from deepfake-driven identity fraud.

AI is forcing leaders to rethink how teams work

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AI is transforming work, pushing leaders to redesign global teams, roles and culture so people can shape intelligent systems, not fear them.

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ACI unveils Connetic for Cards to unify payments ops

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ACI Connetic for Cards promises unified issuing, acquiring and ATM processing as banks race to modernise card systems and fight fraud.

Why fintech needs more women in the room where risk decisions are made

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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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Israel-Iran conflict exploited in fresh email scam wave

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Scammers hijack Israel-Iran war headlines for classic advance-fee email cons, security researchers warn, urging users not to respond.

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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.