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Financial crime Stories - Page 6

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Financial crime stories

The art of reinvention: How women can define success in the AI era
Fintech

The art of reinvention: How women can define success in the AI era

In an AI-transformed workplace, women who embrace continuous reinvention and relevance over rank will define the next era of leadership.

By Deborah Overdeput • 4 min read • Wed, 4th Mar 2026
Tackling the top 5 sanctions screening challenges in APAC
DevOps

Tackling the top 5 sanctions screening challenges in APAC

APAC banks face data gaps, false alerts and opaque ownership as they race to modernise sanctions screening amid fragmented rules.

By Bobby Joseph • 6 min read • Fri, 27th Feb 2026
AI now default tool in fraud & AML, says SEON report
Gaming

AI now default tool in fraud & AML, says SEON report

AI has become the default weapon against fraud and AML, but SEON warns fragmented systems mean higher spend and rising operational strain.

By Shannon Williams • 4 min read • Fri, 27th Feb 2026
Entersekt expands leadership team after 10bn transactions
Software-as-a-Service

Entersekt expands leadership team after 10bn transactions

Entersekt boosts leadership as it tops 10bn transactions and posts 30% North American growth, adding senior hires to drive expansion.

By Sofiah Nichole Salivio • 3 min read • Thu, 26th Feb 2026
Ecommpay issues free guide to combat rising eCommerce fraud
Multi-factor authentication

Ecommpay issues free guide to combat rising eCommerce fraud

Ecommpay launches a free fraud guide for online retailers as UK payment fraud hits GBP £1.17 billion and AI-driven scams rapidly escalate.

By Sean Mitchell • 4 min read • Thu, 26th Feb 2026
Australian employers brace for renewed pay negotiations
Human Capital Management

Australian employers brace for renewed pay negotiations

Australian employers grow bolder on 2026 pay talks, ready to lift offers modestly and use perks as tight budgets meet scarce skills.

By Karen Joy Bacudo • 4 min read • Tue, 24th Feb 2026
Firms race to counter fast-evolving AI-driven fraud
Data Analytics

Firms race to counter fast-evolving AI-driven fraud

Half of fraud chiefs say fast-changing, AI-powered scams are outpacing their defences, forcing a shift to real-time, adaptive protection.

By Shannon Williams • 4 min read • Fri, 20th Feb 2026
INTERPOL cybercrime sweep in Africa recovers USD $4.3m
Firewalls

INTERPOL cybercrime sweep in Africa recovers USD $4.3m

INTERPOL's Africa cybercrime blitz nets 651 arrests, seizes 2,341 devices and recovers USD $4.3m after scams linked to USD $45m losses.

By Sean Mitchell • 3 min read • Fri, 20th Feb 2026
Internal auditors fear AI fraud but lack readiness
Data Analytics

Internal auditors fear AI fraud but lack readiness

Internal auditors warn AI-driven fraud is surging, but most concede they lack the tools, skills and time needed to spot it effectively.

By Karen Joy Bacudo • 4 min read • Thu, 19th Feb 2026
Veriff & Data Zoo partner to combat AI identity fraud
Data Protection

Veriff & Data Zoo partner to combat AI identity fraud

Veriff taps Data Zoo's global data network to bolster multi-layered ID checks and help digital firms fight fast-evolving AI identity fraud.

By Catherine Knowles • 4 min read • Wed, 18th Feb 2026

Stories from Other Regions

Financial crime stories

Skills shortages persist despite surge in job applicants
Digital Transformation

Skills shortages persist despite surge in job applicants

Australia's hiring market swells with applicants, yet firms still battle to secure scarce finance, data, AI and cybersecurity skills.

By Catherine Knowles • 4 min read • Tue, 3rd Mar 2026
Credas urges UK drive to educate buyers on digital ID
Data Protection

Credas urges UK drive to educate buyers on digital ID

Credas urges a UK-wide push to teach homebuyers about safer digital ID, warning email and WhatsApp use leaves them open to fraud.

By Kaleah Salmon • 4 min read • Fri, 27th Feb 2026
Singapore firms favour specialist skills & contractors
Customer Relationship Management

Singapore firms favour specialist skills & contractors

Singapore employers tighten permanent headcount, channelling spend into scarce AI, cyber and data skills while ramping up contract hiring.

By Mark Tarre • 5 min read • Fri, 27th Feb 2026
Ghost broking scams increasingly target vulnerable SMEs
Risk & Compliance

Ghost broking scams increasingly target vulnerable SMEs

Ghost broking scams are shifting from motorists to SMEs, with cases up 22% and average losses topping GBP £2,000 per affected business.

By Shannon Williams • 4 min read • Thu, 26th Feb 2026
Zepto names Mariana Paun chief business resilience lead
Data Protection

Zepto names Mariana Paun chief business resilience lead

Zepto promotes Mariana Paun to new chief business resilience role, uniting security, operations and compliance amid tougher scam rules.

By Joseph Gabriel Lagonsin • 4 min read • Wed, 25th Feb 2026
RBC forms new AI unit targeting CAD $1 billion by 2027
Digital Transformation

RBC forms new AI unit targeting CAD $1 billion by 2027

Royal Bank of Canada creates AI Group reporting to CEO, targeting up to CAD $1 billion in AI-driven enterprise value by 2027.

By Jake MacAndrew • 3 min read • Sat, 21st Feb 2026
Canada boosts financial intelligence to fight extortion
Risk & Compliance

Canada boosts financial intelligence to fight extortion

Canada is boosting financial intelligence and policing ties to track money trails and crack down on organised-crime extortion schemes.

By Jake MacAndrew • 3 min read • Fri, 20th Feb 2026
Ecommpay leader wins Women in Risk & Compliance award
Fintech

Ecommpay leader wins Women in Risk & Compliance award

Ecommpay's fraud and compliance head Marija Solovjova wins Women in Risk & Compliance honour at 2026 FinTech Week Awards in Dubai.

By Sofiah Nichole Salivio • 3 min read • Wed, 18th Feb 2026