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Anti-money laundering (AML) Stories - Page 9

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Anti-money laundering (AML) stories

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
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
SEON & Domaine partner to bolster Shopify fraud defence
Software-as-a-Service

SEON & Domaine partner to bolster Shopify fraud defence

SEON and Domaine partner to embed AI-driven fraud prevention into Shopify migrations, aiming to secure merchants without hindering conversions.

By Melania Watson • 3 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
Data Privacy Day spotlight on control, resilience, design
Data Protection

Data Privacy Day spotlight on control, resilience, design

Data Privacy Day shifts focus from policy to proof, as firms embed control, resilience and design into complex hybrid data estates.

By Shannon Williams • 5 min read • Fri, 23rd 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
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
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
Teradata scales enterprise AI deployments across sectors
Manufacturing

Teradata scales enterprise AI deployments across sectors

Teradata claims over 150 large-scale AI deployments in 2025 as enterprises shift from pilots to governed, production-grade roll-outs.

By Mark Tarre • 4 min read • Wed, 14th Jan 2026
Zama forecasts privacy-first, quantum-safe finance
Data Protection

Zama forecasts privacy-first, quantum-safe finance

Zama predicts privacy-first compliance tools and quantum-safe cryptography will become standard for regulated onchain finance by 2026.

By Joseph Gabriel Lagonsin • 4 min read • Mon, 12th Jan 2026

Stories from Other Regions

Anti-money laundering (AML) 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
Dun & Bradstreet outlines seven key compliance trends
Ransomware

Dun & Bradstreet outlines seven key compliance trends

Dun & Bradstreet flags sanctions, data quality and AI governance as top compliance pressures shaping corporate risk in 2026.

By Karen Joy Bacudo • 4 min read • Fri, 16th Jan 2026
Select ID gains UK DIATF & ISO 27001 security nods
Data Protection

Select ID gains UK DIATF & ISO 27001 security nods

Select ID becomes UK's only dedicated identity orchestration network with DIATF status and ISO 27001, boosting reusable digital IDs for finance.

By Karen Joy Bacudo • 4 min read • Wed, 14th Jan 2026
Fourthline named Celent 'Luminary' for AI KYC platform
Biometrics

Fourthline named Celent 'Luminary' for AI KYC platform

Fourthline wins Celent Luminary status plus top tech awards for its AI-driven KYC identity verification platform used by leading fintechs.

By Sofiah Nichole Salivio • 3 min read • Wed, 14th Jan 2026
Credas trials digital wallet to streamline UK conveyancing
Data Protection

Credas trials digital wallet to streamline UK conveyancing

Credas and DezrezLegal complete first live home move using a reusable digital compliance wallet to cut repeated ID checks in conveyancing.

By Karen Joy Bacudo • 4 min read • Mon, 12th Jan 2026