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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 • 2 days ago
Prem launches CyberScan for Bitcoin security audits
Data Protection

Prem launches CyberScan for Bitcoin security audits

The new tool aims to catch Bitcoin software flaws between formal audits after a regression led to more than USD $116 million stolen.

By Sofiah Nichole Salivio • 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
Siren appoints cybercrime experts to advisory board
Data Analytics

Siren appoints cybercrime experts to advisory board

The appointments strengthen Siren's links to law enforcement and intelligence customers as demand grows for faster cybercrime investigations.

By Sofiah Nichole Salivio • 4 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
The invisible trust layer: Why payments are becoming a systems problem
Fintech

The invisible trust layer: Why payments are becoming a systems problem

Banks risk losing customer control as instant payments force fraud, identity and authorisation into one real-time trust system.

By Dr Carsten Wengel • 3 min read • This month
Cleversoft to acquire FS Assist in UK insurance push
Risk & Compliance

Cleversoft to acquire FS Assist in UK insurance push

Around 350 European insurers will gain wider compliance tools as Cleversoft adds FS Assist's specialist reporting software to its platform.

By Karen Joy Bacudo • 4 min read • This month
Why AI governance is the key to unlocking APAC's compliance backlog
Data Protection

Why AI governance is the key to unlocking APAC's compliance backlog

Backlogs, false positives and rising fines are pushing APAC compliance teams towards AI, but most firms still lack the skills to govern it safely.

By Bryan Keasberry • 5 min read • This month

Stories from Other Regions

Financial crime stories

AI fuels targeted scams against Australian small firms
Data Protection

AI fuels targeted scams against Australian small firms

Targeted fraud is inflicting bigger losses on small firms as AI helps criminals forge convincing invoices and impersonations in Australia.

By Mark Tarre • 6 min read • Yesterday
Canadians fear deepfake fraud ahead of Real-Time Rail
Multi-factor authentication

Canadians fear deepfake fraud ahead of Real-Time Rail

Most Canadians want tighter fraud controls as the new Real-Time Rail could leave less time to block deepfake-driven scams and impersonation.

By Karen Joy Bacudo • 4 min read • Yesterday
Australian finance teams warned over payment scam risks
Multi-factor authentication

Australian finance teams warned over payment scam risks

Finance teams are being urged to tighten checks as scammers exploit weak controls, with mid-sized firms, charities and public bodies most exposed.

By Mark Tarre • 4 min read • 2 days ago
No one's just a number: the finance-team blind spot behind Australia's rising payment scams
Digital Transformation

No one's just a number: the finance-team blind spot behind Australia's rising payment scams

Australians lost AUD $166.8 million to payment redirection scams in 2025, as finance teams struggled to verify supplier bank-detail changes.

By Phillip Vella • 5 min read • Last week
Businesses urged to add stronger controls beyond vigilance
Malware

Businesses urged to add stronger controls beyond vigilance

Rising scam losses are pushing Australian firms towards stronger payment and login controls as regulators prepare tougher enforcement.

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
Bitazza Thailand completes Travel Rule setup with Sumsub
Fintech

Bitazza Thailand completes Travel Rule setup with Sumsub

Thailand's digital asset firms face tighter anti-money laundering checks as the Securities and Exchange Commission prepares to enforce the Travel Rule.

By Karen Joy Bacudo • 4 min read • Last week
AI is the new battleground in mortgage fraud detection
Data Analytics

AI is the new battleground in mortgage fraud detection

AI-made fake payslips and deepfakes are exposing lenders that still rely on fragmented mortgage checks, experts warn.

By Alex Stoney • 5 min read • Last week
Napier AI & Delta Capita join forces on compliance
Digital Transformation

Napier AI & Delta Capita join forces on compliance

The tie-up could cut onboarding delays and duplicate checks for banks by linking customer due diligence with AML monitoring in one workflow.

By Karen Joy Bacudo • 4 min read • This month
Edge partners Socure on early lender fraud screening
Fintech

Edge partners Socure on early lender fraud screening

Lenders can now spot synthetic fraud earlier, with combined identity and cashflow checks available in milliseconds before bank authentication.

By Karen Joy Bacudo • 4 min read • This month