Anti-money laundering (AML) Stories - Page 4

Global Stories

Anti-money laundering (AML) stories

Black Kite & Sayari unite cyber & supply chain risk

Customers will get a single view of suppliers and cyber exposure as fragmented third-party risk data is linked across separate systems.

By Sean Mitchell • 3 min read • Fri, 1st May 2026

Digital Transformation

How accurate address data powers identity verification

Poor address data can raise fraud losses, trigger compliance failures and slow onboarding, making identity checks less reliable.

By Edmund Ng • 6 min read • Thu, 30th Apr 2026

Wearables

Ant International launches mobile AI payment protocol

The open-source framework targets wallet-based payments as digital wallet use and agentic commerce expand rapidly worldwide.

By Karen Joy Bacudo • 4 min read • Wed, 29th Apr 2026

Data Protection

EY names 1Kosmos chief executive officer finalist for award

The shortlist spot highlights 1Kosmos's push into AI-era identity checks as it scales passwordless authentication for regulated industries worldwide.

By Joseph Gabriel Lagonsin • 4 min read • Wed, 29th Apr 2026

Fintech

ACI & Kinexys add payee checks to bank payment flows

Banks can now check payees before funds move, as rising instant payment fraud pushes pre-transaction verification up the agenda.

By Joseph Gabriel Lagonsin • 4 min read • Mon, 27th Apr 2026

Data Analytics

Heligan launches new strategic advisory & risk unit

Growing demand for sanctions checks, ownership scrutiny and cyber risk is driving Heligan's move into specialist intelligence for deals and disputes.

By Joseph Gabriel Lagonsin • 4 min read • Mon, 27th Apr 2026

Digital Transformation

Exclusive: Google Cloud reshaping finance with agentic AI

Banks must move beyond isolated pilots if they want agentic AI to deliver enterprise-wide gains, Google Cloud says.

By Sean Mitchell • 4 min read • Sat, 25th Apr 2026

Surveillance

The missing link in eIDV: Why data quality drives fraud prevention

Banks risk missing fraudulent identities unless eIDV checks are paired with verified address data and stronger data quality controls.

By Bud Walker • 4 min read • Thu, 23rd Apr 2026

Data Protection

When identity becomes the payment rail

Banks face a costly overhaul as EU rules will soon make digital identity wallets mandatory for strong customer authentication, reshaping onboarding and fraud checks.

By Martin Zeisel • 3 min read • Wed, 22nd Apr 2026

Digital Transformation

spektr raises USD $20 million to expand AI compliance

The new capital will help spektr cut manual compliance checks for banks and fintechs as it pushes its AI platform into more markets.

By Karen Joy Bacudo • 3 min read • Fri, 17th Apr 2026

Crypto

Banks test stablecoins for faster cross-border payments

Clearer rules and lower fees are pushing banks and corporates to trial stablecoins for cross-border transfers and treasury management.

By Karen Joy Bacudo • 4 min read • Thu, 16th Apr 2026

Stories from Other Regions

Anti-money laundering (AML) stories

Unified Communications

WealthAi launches AI compliance tool for wealth managers

Wealth managers face tighter regulatory scrutiny as the platform promises to replace spreadsheet checks with real-time review of all client messages.

By Karen Joy Bacudo • 4 min read • Last month

Fintech

ANZ boosts Plus transfers with tracking & fraud checks

Customers can now track overseas payments in ANZ Plus, with near real-time transfers on some routes and extra scam protections added.

By Catherine Knowles • 4 min read • Last month

Public Sector

Foster Moore launches registry advisory for governments

Governments facing ageing registry systems can now tap specialist advice on modernisation, interoperability and investment planning from Foster Moore.

By Sean Mitchell • 4 min read • Mon, 27th Apr 2026