Financial crime stories - Page 2

Modern bank ops room digital world map fraud monitoring scene

Finastra adds real-time AI fraud checks to payments

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fintech

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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crypto

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fintech

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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.

Ugandan bank branch interior cybersecurity screen id checks daylight

Creditinfo rolls out fraud & AML platform in Uganda

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cx

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

Last month

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biometrics

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mfa

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fintech

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

Modern german bank office vigilance glowing data risk control

Commerzbank deploys AI to sharpen money laundering controls

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fintech

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risk & compliance

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ai

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

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risk & compliance

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api

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 analytics

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digital transformation

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cx

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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surveillance

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pam

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mfa

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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digital transformation

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hcm

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risk & compliance

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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digital transformation

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fintech

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blockchain

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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crypto

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fintech

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hcm

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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phishing

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email security

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

Mira sidhu director of growth for compliance solutions at seon landscape

Give to Gain: Creating pathways for women in fraud prevention

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fintech

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risk & compliance

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cybersecurity

Fraud teams can unlock leadership pathways for women by breaking silos, sharing context and pairing mentorship with real decision power.

Digital shield protecting crypto coins blocking online scams

Bybit says 2025 security drive saved USD $300m from scams

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crypto

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fintech

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phishing

Bybit says its 2025 Dynamic Risk-Based Protection System stopped scams from draining over USD $300m in suspicious crypto withdrawals.

The art of reinvention: How women can define success in the AI era

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fintech

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rpa

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risk & compliance

In an AI-transformed workplace, women who embrace continuous reinvention and relevance over rank will define the next era of leadership.

Global financial crime monitoring control room apac emea latam

AI now default tool in fraud & AML, says SEON report

Fri, 27th Feb 2026

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gaming

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data protection

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digital transformation

AI has become the default weapon against fraud and AML, but SEON warns fragmented systems mean higher spend and rising operational strain.

Entersekt expands leadership team after 10bn transactions

Thu, 26th Feb 2026

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fintech

Entersekt boosts leadership as it tops 10bn transactions and posts 30% North American growth, adding senior hires to drive expansion.

Uk online shop secure checkout cybersecurity shield circuit lock

Ecommpay issues free guide to combat rising eCommerce fraud

Thu, 26th Feb 2026

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mfa

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fintech

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cx

Ecommpay launches a free fraud guide for online retailers as UK payment fraud hits GBP £1.17 billion and AI-driven scams rapidly escalate.

Fraud control center global map analysts tracking red alerts

Firms race to counter fast-evolving AI-driven fraud

Fri, 20th Feb 2026

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data analytics

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digital transformation

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fintech

Half of fraud chiefs say fast-changing, AI-powered scams are outpacing their defences, forcing a shift to real-time, adaptive protection.

African cybercrime taskforce in dim ops room with seized devices

INTERPOL cybercrime sweep in Africa recovers USD $4.3m

Fri, 20th Feb 2026

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firewalls

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network security

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phishing

INTERPOL's Africa cybercrime blitz nets 651 arrests, seizes 2,341 devices and recovers USD $4.3m after scams linked to USD $45m losses.