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Anti-money laundering (AML) Stories - Page 6

American Stories

Anti-money laundering (AML) stories

Austin Telco taps Alkami's MANTL to speed account opening
Digital Transformation

Austin Telco taps Alkami's MANTL to speed account opening

Austin Telco Federal Credit Union adopts Alkami's MANTL tech to slash account opening times and automate 85% of onboarding checks.

By Sean Mitchell • 4 min read • Thu, 19th Mar 2026

Global Stories

Anti-money laundering (AML) stories

UiPath launches AI tools for bank compliance & lending
Digital Transformation

UiPath launches AI tools for bank compliance & lending

Banks could speed compliance checks and loan approvals as the new software automates alerts and underwriting while keeping audit trails intact.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 26th Mar 2026
GSMA says Mobile Money hits USD $2 trillion in 2025
Data Protection

GSMA says Mobile Money hits USD $2 trillion in 2025

Mobile money transactions topped USD $2 trillion in 2025 as global use surged, led by Sub-Saharan Africa but with growth across all regions.

By Karen Joy Bacudo • 4 min read • Wed, 25th Mar 2026
WorkFusion's Tara wins AML award for sanctions screening
Crypto

WorkFusion's Tara wins AML award for sanctions screening

WorkFusion's AI agent Tara has been named AML Solution of the Year by FinTech Breakthrough for streamlining sanctions screening workloads.

By Karen Joy Bacudo • 4 min read • Sat, 21st Mar 2026
Exclusive: G+D's Sofiane Chouane on the future of European fintech
Data Protection

Exclusive: G+D's Sofiane Chouane on the future of European fintech

European fintech is maturing as G+D's Sofiane Chouane charts a future shaped by stricter regulation, AI, and bank-startup partnerships.

By Jake MacAndrew • 4 min read • Sat, 21st Mar 2026
Thunes links Swift banks to global stablecoin wallets
Crypto

Thunes links Swift banks to global stablecoin wallets

Thunes opens Swift banks to direct USDC and USDT payouts, linking 11,500 institutions with 500 million stablecoin wallets worldwide.

By Karen Joy Bacudo • 4 min read • Thu, 19th Mar 2026
Wise secures full Thai licences for cross-border wallets
Crypto

Wise secures full Thai licences for cross-border wallets

Wise wins full Thai licences to launch cross-border wallets and cards, challenging banks in a USD $9.46 billion remittance market.

By Karen Joy Bacudo • 4 min read • Wed, 18th Mar 2026

Stories from Other Regions

Anti-money laundering (AML) stories

IDnow & Trustfull partner on continuous fraud checks
Gaming

IDnow & Trustfull partner on continuous fraud checks

Businesses face gaps in static KYC checks as the tie-up adds real-time behavioural and device signals to spot fraud after onboarding.

By Sean Mitchell • 3 min read • Tue, 31st Mar 2026
MetaComp launches compliance tools for AI payments
Crypto

MetaComp launches compliance tools for AI payments

Institutions handling cross-border stablecoin flows could cut false compliance alerts as MetaComp adds AI risk checks and an agent governance standard.

By Karen Joy Bacudo • 4 min read • Mon, 30th Mar 2026
Deloitte Canada, Stablecorp back QCAD stablecoin push
Crypto

Deloitte Canada, Stablecorp back QCAD stablecoin push

Banks could cut settlement delays and treasury friction as Deloitte Canada and Stablecorp prepare QCAD stablecoin rails for regulated use.

By Karen Joy Bacudo • 4 min read • Sat, 28th Mar 2026
FIFAI panel report sets 'AGILE' guide for AI in finance
Data Protection

FIFAI panel report sets 'AGILE' guide for AI in finance

The report warns Canadian lenders that fraud, supply-chain concentration and market shocks are becoming the main AI threats in finance.

By Jake MacAndrew • 3 min read • Fri, 27th Mar 2026
GeoComply wins FinTech Breakthrough security award again
Gaming

GeoComply wins FinTech Breakthrough security award again

GeoComply has been named FinTech Breakthrough's Financial Transaction Security Platform of the Year for the second year running.

By Karen Joy Bacudo • 4 min read • Sat, 21st Mar 2026
ComplyCube adds real-time tools to tackle online fraud
Crypto

ComplyCube adds real-time tools to tackle online fraud

ComplyCube launches real-time device, phone and email checks to help firms spot online fraud earlier without slowing genuine customers.

By Joseph Gabriel Lagonsin • 3 min read • Fri, 20th Mar 2026
Entrust & Veyco enable digital signing for UK deeds
Data Protection

Entrust & Veyco enable digital signing for UK deeds

Entrust and Veyco launch integrated digital ID and QES workflow, as Nationwide becomes first UK lender to use it for mortgage deeds.

By Sofiah Nichole Salivio • 4 min read • Fri, 20th Mar 2026
Ditto unveils cryptographic digital ID platform for EU
Malware

Ditto unveils cryptographic digital ID platform for EU

Ditto launches cryptographic digital ID platform for EU, promising reusable wallet-based identities and less personal data exposure.

By Sean Mitchell • 4 min read • Wed, 18th Mar 2026
AI & hardship drive surge in Australian loan fraud
Fintech

AI & hardship drive surge in Australian loan fraud

AI tools and cost-of-living strain see Australian lenders block AUD $1.5 billion in loan fraud as money mule cases almost double.

By Karen Joy Bacudo • 4 min read • Wed, 18th Mar 2026
Major changes to crypto tax from 1 April will make tax avoidance impossible
Risk & Compliance

Major changes to crypto tax from 1 April will make tax avoidance impossible

New Zealand will adopt a global crypto reporting regime from 1 April, ending the 'grey zone' and making offshore tax avoidance far harder.

By Paul Quickenden • 4 min read • Wed, 18th Mar 2026