ChannelLife New Zealand - Industry insider news for technology resellers
New Zealand

Financial crime Stories - Page 5

Global Stories

Financial crime stories

DSi Compliance launches DS-Investigator for audio analysis
Software-as-a-Service

DSi Compliance launches DS-Investigator for audio analysis

Law enforcement teams may cut review time as the platform tackles noisy, multilingual recordings and flags relevant evidence from $50.

By Mark Tarre • 4 min read • Tue, 16th Jun 2026
Why proof of address verification fails across borders (and how to fix it)
Fintech

Why proof of address verification fails across borders (and how to fix it)

Cross-border onboarding can lose legitimate customers and let fraud through when address checks rely on one market's rules.

By Bobby Joseph • 8 min read • Fri, 12th Jun 2026
Google rolls out fake call detection on Android phones
Data Privacy

Google rolls out fake call detection on Android phones

Android users will be warned when a saved contact's call appears spoofed, as Google moves to curb rising impersonation scams.

By Sofiah Nichole Salivio • 4 min read • Fri, 5th Jun 2026
FDATA names Christine Day chair & Kat Cloud vice chair
Digital Transformation

FDATA names Christine Day chair & Kat Cloud vice chair

Policy debates over open banking and digital identity will be shaped by two seasoned fintech executives taking top roles at FDATA.

By Joseph Gabriel Lagonsin • 4 min read • Fri, 5th Jun 2026
ThetaRay launches game to spot money mules in crowd
Gaming

ThetaRay launches game to spot money mules in crowd

Players must pick out a mule hidden in crowded scenes as banks face rising pressure to curb fraud and recruit awareness.

By Sofiah Nichole Salivio • 4 min read • Fri, 5th Jun 2026
SEON adds AI tools to fraud and AML platform for teams
Data Analytics

SEON adds AI tools to fraud and AML platform for teams

Fraud and AML teams can now plug external AI tools into SEON's data layer, helping analysts work from unified risk signals without manual exports.

By Sean Mitchell • 4 min read • Thu, 4th Jun 2026
SAP Concur warns of rising fraud in Australian finance
Data Analytics

SAP Concur warns of rising fraud in Australian finance

Australian finance teams face mounting losses as 62 per cent of respondents reported fraud-related damage in the past three years.

By Karen Joy Bacudo • 4 min read • Thu, 4th Jun 2026
ebankIT partners Daon on continuous identity checks
Biometrics

ebankIT partners Daon on continuous identity checks

Banks using ebankIT can now trigger extra checks when fraud risk rises, after AI-driven impersonation exposed gaps in one-off onboarding checks.

By Karen Joy Bacudo • 4 min read • Thu, 4th Jun 2026
Global Signal Exchange unveils upgraded fraud platform
Malware

Global Signal Exchange unveils upgraded fraud platform

Oxford Information Labs says cross-border scam probes could improve as the upgraded platform draws on about 28 million signals across ASEAN.

By Joseph Gabriel Lagonsin • 4 min read • Wed, 3rd Jun 2026

Stories from Other Regions

Financial crime stories

Crypto group urges UK bank complaints over transfer bans
Crypto

Crypto group urges UK bank complaints over transfer bans

Bank restrictions could be challenged by thousands of customers after a campaign accused lenders of blocking legal crypto transfers in the UK.

By Karen Joy Bacudo • 4 min read • Mon, 15th Jun 2026
AI-driven fraud makes UK bank scams harder to spot
Digital Transformation

AI-driven fraud makes UK bank scams harder to spot

Banks must now spot whether a payment is genuine intent or manipulation before money leaves an account, amid rising AI scams.

By Karen Joy Bacudo • 5 min read • Thu, 11th Jun 2026
India banks warn of surging fraud losses & AI risk
Fintech

India banks warn of surging fraud losses & AI risk

Indian banks are bracing for higher losses as 84% of leaders report rising fraud and growing concern over AI-driven scams.

By Karen Joy Bacudo • 4 min read • Wed, 10th Jun 2026
KnowBe4 launches game to train staff on vishing scams
Data Protection

KnowBe4 launches game to train staff on vishing scams

Phone-based fraud is forcing employers to train staff more aggressively as vishing losses rise and call scams spread across Australia.

By Sean Mitchell • 4 min read • Wed, 10th Jun 2026
KYC for Neobanks in Asia region
Data Protection

KYC for Neobanks in Asia region

Fast-growing digital banks in Asia face tighter checks as varied rules and weak data systems make customer verification harder across borders.

By Edmund Ng • 6 min read • Wed, 10th Jun 2026
Eltropy adds voice & device authentication partners
Digital Transformation

Eltropy adds voice & device authentication partners

Credit unions and community banks gain extra protection as Eltropy embeds voice, device and fraud checks amid rising AI-driven impersonation risks.

By Karen Joy Bacudo • 5 min read • Thu, 4th Jun 2026
Banks lag on adverse media screening, Ripjar finds
Data Analytics

Banks lag on adverse media screening, Ripjar finds

Despite widespread agreement on its importance, most banks still use manual adverse media checks, leaving them exposed to crime and reputation risk.

By Sofiah Nichole Salivio • 4 min read • Tue, 2nd Jun 2026
Cybercriminals target wealthy individuals, Everywhen warns
Data Protection

Cybercriminals target wealthy individuals, Everywhen warns

Wealthy households face a rising risk of theft and fraud as attackers mine social media, smart devices and public profiles for easy entry points.

By Joseph Gabriel Lagonsin • 3 min read • Mon, 1st Jun 2026
Romance scams evolve into emotionally engineered attacks
Phishing

Romance scams evolve into emotionally engineered attacks

Victims in the UK lost GBP £106 million last year as fraudsters use AI, private messaging and emotional pressure to extract cash.

By Joseph Gabriel Lagonsin • 4 min read • Mon, 1st Jun 2026