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Money Laundering Stories - Page 5

Global Stories

Money Laundering stories

World Cup guide warns banks of scams & trafficking
Data Analytics

World Cup guide warns banks of scams & trafficking

Banks are being urged to watch for fraud and exploitation patterns as the 2026 World Cup is expected to fuel risky cross-border payments.

By Kaleah Salmon • 4 min read • Fri, 10th Apr 2026
North Korean operatives target Australian jobs, DTEX warns
Human Capital Management

North Korean operatives target Australian jobs, DTEX warns

Australian employers face a growing insider-threat risk as DTEX says North Korean operatives are applying under false identities for tech roles.

By Shannon Williams • 4 min read • Wed, 1st Apr 2026
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
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
North Korean IT workers infiltrate Western remote jobs
Human Capital Management

North Korean IT workers infiltrate Western remote jobs

North Korean IT workers using Western collaborators and fake identities are infiltrating remote jobs to funnel foreign salaries home.

By Sofiah Nichole Salivio • 4 min read • Thu, 19th Mar 2026
AI-fuelled crime drives illicit funds to $4.4 trillion
Fintech

AI-fuelled crime drives illicit funds to $4.4 trillion

AI-fuelled scams help push illicit finance to an estimated USD $4.4 trillion in 2025, with fraud losses hitting USD $579.4 billion.

By Karen Joy Bacudo • 4 min read • Sat, 14th Mar 2026
RedotPay expands global crypto payments with new licences
Crypto

RedotPay expands global crypto payments with new licences

RedotPay wins new Canada, US and Argentina licences as it builds a global crypto payments hub and expands stablecoin-based services.

By Karen Joy Bacudo • 3 min read • Fri, 13th Mar 2026

Stories from Other Regions

Money Laundering stories

SEON eyes doubling Indonesia revenue as fraud risk rises
Digital Transformation

SEON eyes doubling Indonesia revenue as fraud risk rises

Rising scam losses and tighter oversight are fuelling demand for SEON’s fraud tools, with Indonesia set to be a key growth market.

By Catherine Knowles • 3 min read • Thu, 23rd Apr 2026
Entrust launches Australia-ready identity checks for AML
Biometrics

Entrust launches Australia-ready identity checks for AML

Australia's widened AML rules are pushing real estate, law and accounting firms to tighten onboarding checks before the reforms bite.

By Sean Mitchell • 3 min read • Tue, 21st Apr 2026
NICE Actimize sets AI-heavy agenda for ENGAGE 2026
Data Analytics

NICE Actimize sets AI-heavy agenda for ENGAGE 2026

Banks are under pressure to curb faster-moving scams and deepfake fraud as NICE Actimize's conference puts AI at the centre of controls.

By Sean Mitchell • 4 min read • Fri, 17th Apr 2026
A 7-step enterprise fraud framework to redefine scam prevention
Customer Experience

A 7-step enterprise fraud framework to redefine scam prevention

Scam losses may top USD $1 trillion a year, forcing banks to use real-time intelligence and customer data to curb authorised push payments.

By Vineet Saxena • 4 min read • Mon, 13th Apr 2026
AUSTRAC flags foreign banks over weak money laundering
Email Security

AUSTRAC flags foreign banks over weak money laundering

Criminals could move proceeds abroad undetected unless foreign-owned lenders lift weak reporting and controls, AUSTRAC has warned.

By Karen Joy Bacudo • 4 min read • Mon, 13th Apr 2026
Australian accountants face AML reform readiness gap
Identity and Access Management

Australian accountants face AML reform readiness gap

Only 6% of accountants feel ready for July’s anti-money laundering rules, leaving small firms exposed to penalties and heavier compliance duties.

By Shannon Williams • 4 min read • Fri, 10th Apr 2026
My Databoss signs Barry Plant as AUSTRAC rules loom
Risk & Compliance

My Databoss signs Barry Plant as AUSTRAC rules loom

Real estate and law firms are racing to get compliant before AUSTRAC brings up to 100,000 professional services businesses under supervision in 2026.

By Sean Mitchell • 5 min read • Thu, 9th Apr 2026
Australia's commercial property splits on office stress
Hyperscale

Australia's commercial property splits on office stress

Office landlords face rising vacancies and tenant stress, while industrial property stays resilient on tight supply and stronger demand.

By Joseph Gabriel Lagonsin • 3 min read • Wed, 8th Apr 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
NiCE Actimize named Celent Luminary for KYC systems
Software-as-a-Service

NiCE Actimize named Celent Luminary for KYC systems

Banks under pressure to tighten anti-money laundering controls are likely to note NiCE Actimize's top Celent rating for KYC systems.

By Sean Mitchell • 3 min read • Thu, 19th 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