Visa plans to acquire behavioural intelligence provider BioCatch for $2.4 billion, expanding its fraud and cybersecurity capabilities.
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Explore how technology, FinTech and RegTech are reshaping financial crime risks and compliance. Coverage includes artificial intelligence, digital identity, electronic KYC, automated screening, transaction monitoring, case management, blockchain analytics, data sharing, regulatory reporting and technology-enabled financial crime.
Hackers copied data relating to about 31,000 companies, foundations and trusts from Liechtenstein’s beneficial ownership register.
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The American Bankers Association says generative AI is making established scams faster, cheaper and more convincing.
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The UK Gambling Commission says customers are using AI and other methods to evade identity and KYC checks on gambling platforms.
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German lawmakers have authorised BaFin to supervise financial institutions’ compliance with EU AI transparency, risk and prohibited-practice rules.
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Artificial intelligence is reducing the cost of fraud and enabling criminals to automate scams, deepfakes and voice-cloning attacks at unprecedented scale.
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UK fraud losses reached £1.3 billion in 2025, intensifying debate over whether technology platforms should help reimburse scam victims.
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The Hong Kong Monetary Authority and HKUST Business School have examined how agentic AI could improve financial-crime detection, source-of-wealth checks and suspicious transaction reporting. The…
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AUSTRAC has launched two targeted supervisory campaigns examining how virtual asset service providers manage money laundering and terrorist financing risks. The first campaign focuses on…
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The U.S. Department of the Treasury has proposed a new anti-illicit-finance framework for regulated payment stablecoin issuers under the GENIUS Act. Issued jointly by the…
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