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Financial crime Stories - Page 16

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Financial crime stories

LemFi secures AUSTRAC approval to launch in Australia
Fintech

LemFi secures AUSTRAC approval to launch in Australia

LemFi wins AUSTRAC approval to launch remittances in Australia, targeting a USD $38.2 billion outbound market serving migrant communities.

By Sofiah Nichole Salivio • 4 min read • Wed, 4th Feb 2026
Gr4vy unveils Silent Mode for parallel fraud testing
DevOps

Gr4vy unveils Silent Mode for parallel fraud testing

Gr4vy launches Silent Mode to let merchants trial multiple fraud tools in parallel on live payments without affecting real customer outcomes.

By Joseph Gabriel Lagonsin • 4 min read • Wed, 4th Feb 2026
BioCatch posts record ARR as banks battle rising fraud
Biometrics

BioCatch posts record ARR as banks battle rising fraud

BioCatch posts record ARR above $185 million as it adds 90 banks, blocks $4 billion in fraud and expands its global trust network.

By Catherine Knowles • 3 min read • Fri, 30th Jan 2026
Sumsub unveils AI tool tying agents to human users
Digital Transformation

Sumsub unveils AI tool tying agents to human users

Sumsub launches AI Agent Verification to link automated activity to verified humans, tackling rising AI-driven fraud without blocking bots.

By Mark Tarre • 4 min read • Fri, 30th Jan 2026
ThetaRay unveils Ray AI suite for AML investigations
Data Analytics

ThetaRay unveils Ray AI suite for AML investigations

ThetaRay launches Ray AI suite to automate AML investigations, promising audit-ready case files and up to 70% less manual work.

By Kaleah Salmon • 4 min read • Fri, 30th Jan 2026
Fewer ransomware gangs, but more victims in late 2025
Ransomware

Fewer ransomware gangs, but more victims in late 2025

Ransomware gangs shrank in number but hit more victims in late 2025, with leak-site postings soaring despite fewer active groups.

By Mark Tarre • 4 min read • Thu, 29th Jan 2026
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
Risk & Compliance

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

Stories from Other Regions

Financial crime stories

WazirX adopts Fireblocks tech to tighten crypto security
Software-as-a-Service

WazirX adopts Fireblocks tech to tighten crypto security

Crypto exchange WazirX is integrating Fireblocks technology to tighten custody, access and transaction controls for its 16m users.

By Joseph Gabriel Lagonsin • 3 min read • Thu, 29th Jan 2026
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