Money Laundering stories
Oracle adds Lucinity AI investigation tools for banks
6 days ago
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digital transformation
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fintech
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it automation
Oracle expands its financial crime platform with Lucinity's AI investigation tools, aiming to cut compliance workloads for banks and regulated firms.
UiPath launches AI tools for bank compliance & lending
Last month
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digital transformation
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cx
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martech
UiPath rolls out agentic AI for banks to automate sanctions checks and loan origination, citing faster decisions and tighter audit controls.
WorkFusion's Tara wins AML award for sanctions screening
Last month
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crypto
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fintech
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cx
WorkFusion's AI agent Tara has been named AML Solution of the Year by FinTech Breakthrough for streamlining sanctions screening workloads.
AI-fuelled crime drives illicit funds to $4.4 trillion
Last month
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fintech
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phishing
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email security
AI-fuelled scams help push illicit finance to an estimated USD $4.4 trillion in 2025, with fraud losses hitting USD $579.4 billion.
RedotPay expands global crypto payments with new licences
Last month
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crypto
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fintech
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risk & compliance
RedotPay wins new Canada, US and Argentina licences as it builds a global crypto payments hub and expands stablecoin-based services.
Creditinfo rolls out fraud & AML platform in Uganda
Last month
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data analytics
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fintech
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cx
Creditinfo launches fraud and AML platform in Uganda, targeting rising digital payment risks and bolstering banks' compliance tools.
Commerzbank deploys AI to sharpen money laundering controls
Last month
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fintech
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risk & compliance
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ai
Commerzbank taps Hawk's AI to cut false alerts and sharpen money-laundering detection, as regulators push banks to bolster AML controls.
Conquer the KYB challenge: How smarter data quality fuels fintech integrators
Last month
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fintech
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risk & compliance
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api
Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.
Unlimit names Irene Skrynova CEO of global payments
Last month
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data protection
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dr
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fintech
Unlimit appoints Irene Skrynova CEO of global payments to unify its processing, product and tech as it pivots to financial infrastructure.
Give to Gain: Creating pathways for women in fraud prevention
Last month
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fintech
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risk & compliance
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cybersecurity
Fraud teams can unlock leadership pathways for women by breaking silos, sharing context and pairing mentorship with real decision power.
LemFi secures AUSTRAC approval to launch in Australia
Wed, 4th Feb 2026
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migration
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fintech
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risk & compliance
LemFi wins AUSTRAC approval to launch remittances in Australia, targeting a USD $38.2 billion outbound market serving migrant communities.
Dark web sells UK ID packs to bypass bank biometrics
Wed, 7th Jan 2026
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surveillance
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biometrics
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crypto
Dark web vendors sell UK ID packs for about USD $30, helping criminals bypass biometric checks at banks and fintechs, AMLTRIX warns.
Investment scams top UK search trends as over 2 million fall victim
Thu, 30th Oct 2025
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cybersecurity
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online fraud
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money laundering
Investment scams top UK search trends with over 2 million victims in 2025, revealing a surge in fraud involving cryptocurrency and real estate schemes.