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Anti-money laundering (AML) Stories - Page 13

Global Stories

Anti-money laundering (AML) stories

Sumsub & Data Zoo partner to boost global fraud prevention
Fintech

Sumsub & Data Zoo partner to boost global fraud prevention

Sumsub and Data Zoo have partnered to deliver enhanced global fraud prevention and compliance solutions for financial institutions across 170+ jurisdictions.

By Catherine Knowles • 4 min read • Thu, 26th Jun 2025
Experian & GBG expand partnership to boost fraud prevention
Data Analytics

Experian & GBG expand partnership to boost fraud prevention

Experian and GBG expand their partnership to offer advanced fraud prevention and identity verification across Australia and New Zealand for faster, safer onboarding.

By Melvin Hipolito • 3 min read • Mon, 16th Jun 2025
AU10TIX unveils AnyDoc AI tool to combat document fraud risk
Risk & Compliance

AU10TIX unveils AnyDoc AI tool to combat document fraud risk

AU10TIX launches AnyDoc Authentication, an AI-powered tool detecting fraud in non-ID documents with 99.99% accuracy, aiding sectors from finance to healthcare.

By Jed Nykolle Harme • 3 min read • Sat, 14th Jun 2025
SEON expands real-time AML suite with AI-driven risk platform
Fintech

SEON expands real-time AML suite with AI-driven risk platform

SEON launches AI-powered real-time AML suite, unifying fraud and compliance tools to enhance risk detection and streamline regulatory reporting.

By Catherine Knowles • 4 min read • Fri, 13th Jun 2025
SEON expands APAC team as demand for fraud tech solutions rises
Fintech

SEON expands APAC team as demand for fraud tech solutions rises

SEON expands its Asia-Pacific team in response to growing demand for advanced fraud prevention and anti-money laundering solutions across the region.

By Catherine Knowles • 3 min read • Fri, 30th May 2025
Neo4j launches serverless graph analytics platform for all users
Software-as-a-Service

Neo4j launches serverless graph analytics platform for all users

Neo4j launches Aura Graph Analytics, a serverless, no-ETL graph analytics solution that boosts AI insights by up to 80%, available on a pay-as-you-use basis.

By Melania Watson • 4 min read • Thu, 8th May 2025
Haast raises AUD $6 million to expand AI compliance platform
Risk & Compliance

Haast raises AUD $6 million to expand AI compliance platform

Australian AI compliance startup Haast has raised AUD $6 million to expand globally and enhance its platform used by Telstra, Aviva, and Zurich for faster, automated compliance.

By Kaleah Salmon • 3 min read • Thu, 8th May 2025
Fivecast's platform revolutionises financial crime detection
Data Analytics

Fivecast's platform revolutionises financial crime detection

Fivecast has launched a groundbreaking AI-driven platform to bolster financial crime investigations, aiding institutions in meeting stringent AML compliance demands.

By Shannon Williams • 3 min read • Wed, 2nd Apr 2025
Exclusive: GBG's Carol Chris on innovation, fraud prevention and growth
Unified Communications

Exclusive: GBG's Carol Chris on innovation, fraud prevention and growth

Carol Chris, General Manager of GBG APAC, emphasises innovation in fraud prevention amid rising data breaches, as demand for compliance solutions grows.

By Melania Watson • 5 min read • Fri, 14th Mar 2025
Survey reveals slow adoption of AI in anti-money laundering
Risk & Compliance

Survey reveals slow adoption of AI in anti-money laundering

A survey by SAS and KPMG reveals sluggish AI and ML adoption in anti-money laundering, with only 18% of financial institutions fully implementing these technologies.

By Sean Mitchell • 4 min read • Wed, 26th Feb 2025

Stories from Other Regions

Anti-money laundering (AML) stories

Credas launches UK's first reusable compliance wallet for property
Crypto

Credas launches UK's first reusable compliance wallet for property

Credas launches the UK's first reusable compliance wallet to cut property ID checks from 5.4 to one, speeding up homebuying with verified digital credentials.

By Catherine Knowles • 3 min read • Thu, 10th Jul 2025
Relativity expands aiR generative AI tools for legal teams in Asia
Human Capital Management

Relativity expands aiR generative AI tools for legal teams in Asia

Relativity has launched its generative AI tools aiR for Review and aiR for Privilege across five Asian markets, enhancing legal teams' document review and privilege identification.

By Catherine Knowles • 4 min read • Tue, 8th Jul 2025
Digital identity urged as cyber fraud rocks Australian real estate
Physical Security

Digital identity urged as cyber fraud rocks Australian real estate

Cyber scams and payment fraud are surging in Australian real estate, prompting experts to push for digital identity solutions to boost security and cut risks.

By Melvin Hipolito • 5 min read • Fri, 27th Jun 2025
Estate agents to recover compliance costs via Credas payment tool
Payment Technologies

Estate agents to recover compliance costs via Credas payment tool

Credas launches a payment tool enabling estate agents to charge clients directly for ID and anti-money laundering checks, easing rising compliance costs.

By Shannon Williams • 3 min read • Fri, 20th Jun 2025
Why your tech partner is key to surviving AML Tranche 2
Data Analytics

Why your tech partner is key to surviving AML Tranche 2

Australia's AML Tranche 2 starts July 2026, requiring firms to adopt advanced tech for compliance or risk fines of AUD $19,000 daily per breach.

By John Ahern • 4 min read • Wed, 18th Jun 2025
VinciWorks unveils AI-driven tool for smarter learning
eLearning

VinciWorks unveils AI-driven tool for smarter learning

VinciWorks has launched Conversational Learning, an AI-driven compliance training tool using voice and text interactions to boost engagement and retention.

By Jed Nykolle Harme • 3 min read • Tue, 10th Jun 2025
SentBe rides the wave of Singapore's foreign resident boom
Fintech

SentBe rides the wave of Singapore's foreign resident boom

SentBe is the first Korean fintech to win Singapore's Cross-border Remittance Licence amid rising demand from growing expatriate communities.

By Kaleah Salmon • 4 min read • Fri, 30th May 2025
Credas launches solutions for new UK letting regulations
Financial Systems

Credas launches solutions for new UK letting regulations

New guidance from OFSI, effective May 2025, will require UK letting agents to monitor financial sanctions breaches, impacting 2.9 million rental homes.

By Catherine Knowles • 3 min read • Fri, 28th Feb 2025