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Anti-money laundering (AML) Stories

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Anti-money laundering (AML) stories

Why seamless Middle East 2026 should be on every commerce leader's calendar
Data Analytics

Why seamless Middle East 2026 should be on every commerce leader's calendar

Rapid growth in Gulf digital commerce is pushing fraud, data quality and compliance issues to the top of leaders' agendas.

By Bobby Joseph • 5 min read • 3 days ago
Southpac Group sees rise in US tech founders seeking offshore asset protection
Data Protection

Southpac Group sees rise in US tech founders seeking offshore asset protection

Rising AI and cyber litigation risk is pushing more US tech founders towards offshore trusts, with new clients up more than 290 percent.

By Sean Mitchell • 4 min read • 3 days ago
Elliptic adds Circle affiliate to design partner scheme
Crypto

Elliptic adds Circle affiliate to design partner scheme

Circle's backing gives Elliptic production feedback to refine compliance tools for AI-driven finance as stablecoin activity grows more complex.

By Karen Joy Bacudo • 4 min read • Last week
Swift readies blockchain ledger for bank payment pilots
Fintech

Swift readies blockchain ledger for bank payment pilots

Seventeen banks will test whether tokenised deposits can speed cross-border payments and extend settlement beyond normal market hours.

By Karen Joy Bacudo • 5 min read • Last week
PayPal USD launches on Polygon for cross-border payments
Crypto

PayPal USD launches on Polygon for cross-border payments

Businesses using Polygon can now settle overseas payments in PYUSD with fewer integrations, as stablecoin use shifts into mainstream finance.

By Karen Joy Bacudo • 4 min read • Last week
SBS launches AI foundation for banks on existing systems
Software-as-a-Service

SBS launches AI foundation for banks on existing systems

The rollout could help more than 1,500 institutions use generative AI on trusted in-house data without disrupting core banking operations.

By Karen Joy Bacudo • 3 min read • Last week
Australian compliance teams flag data silos as key gap
Crypto

Australian compliance teams flag data silos as key gap

Nearly half of Australian compliance teams said fragmented systems were their biggest weakness, hampering efforts to spot sanctions and scam risks.

By Karen Joy Bacudo • 4 min read • Last week
ThetaRay appoints Santander veteran to strategy role
Fintech

ThetaRay appoints Santander veteran to strategy role

The hire brings Santander compliance expertise into ThetaRay as banks face tougher anti-money laundering oversight and demand proof their controls work.

By Karen Joy Bacudo • 4 min read • Last week
Authologic adds Google Wallet support for KYC checks
Gaming

Authologic adds Google Wallet support for KYC checks

The integration lets regulated firms verify customers with reusable digital IDs while reducing repeated uploads and manual checks.

By Joseph Gabriel Lagonsin • 4 min read • Last week

Stories from Other Regions

Anti-money laundering (AML) stories

Ecommpay launches self-serve payments for UK small firms
Fintech

Ecommpay launches self-serve payments for UK small firms

UK online merchants with under EUR 2 million revenue can now access a no-code checkout with no monthly fee, aimed at easing payments costs.

By Sofiah Nichole Salivio • 3 min read • 3 days ago
AML Partners signs 300 firms as property rules tighten
Small Business

AML Partners signs 300 firms as property rules tighten

Smaller agencies face steep new compliance costs as Australia widens anti-money laundering rules to property businesses ahead of a 29 July deadline.

By Sean Mitchell • 4 min read • 3 days ago
MiCA goes beyond compliance. For payment firms, it is a strategic shift
Fintech

MiCA goes beyond compliance. For payment firms, it is a strategic shift

With the EU's transitional window closed, payment firms must now align digital asset and fiat operations or risk costly fragmentation across markets.

By Serhii Zakharov • 5 min read • 4 days ago
Warburg Pincus takes stake in Australian CreditorWatch
Software-as-a-Service

Warburg Pincus takes stake in Australian CreditorWatch

The Australian credit-reporting firm plans to expand staff and technology after Warburg Pincus agreed to invest, with terms undisclosed.

By Karen Joy Bacudo • 4 min read • Last week
Depa picks Modern Treasury for cross-border payments
Software-as-a-Service

Depa picks Modern Treasury for cross-border payments

The move gives Depa a single way to route dollar and stablecoin transfers, as it expands access to clients in more than 90 countries.

By Karen Joy Bacudo • 3 min read • Last week
Lorum appoints Hartwig Gerhartinger as legal chief
Fintech

Lorum appoints Hartwig Gerhartinger as legal chief

The hire underscores Lorum's push to win clients that need stronger regulatory assurance as it seeks a US trust bank charter.

By Sofiah Nichole Salivio • 4 min read • Last week
Kord raises GBP £6.4 million to scale regulated fintech
Digital Transformation

Kord raises GBP £6.4 million to scale regulated fintech

The cash will help the fintech expand its team and product as regulated firms seek faster onboarding, compliance checks and payments.

By Sofiah Nichole Salivio • 4 min read • Last week
FCA finalises UK crypto rules for firms & stablecoins
Crypto

FCA finalises UK crypto rules for firms & stablecoins

Britain's crypto firms face mandatory FCA authorisation, while lighter stablecoin capital rules may help keep business and liquidity in the UK.

By Karen Joy Bacudo • 4 min read • Last week
The Hidden Cost of Bad Contact Data for Australian Finance Teams
Customer Relationship Management

The Hidden Cost of Bad Contact Data for Australian Finance Teams

Bad contact data is costing large Australian organisations hundreds of thousands of dollars a year through delayed payments, fraud risk and wasted spend.

By Edmund Ng • 5 min read • Last week