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Latest Fraud And Financial Crime News

Fraud prevention, KYC, AML, cybersecurity, and risk management are at the very core of this section

With a focus on constant relevant updates, The Paypers is keen on offering an exhaustive coverage of financial crime news, paired with the latest news on everything digital identity, KYC/AML compliance, or digital onboarding. We don’t miss the newest changes in global AML regulation, and we keep track of pivotal cybercrime news. Read on to get a full spectrum scan of the ecosystem.

With a focus on constant relevant updates, The Paypers is keen on offering an exhaustive coverage of financial crime news, paired
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30 May 25 Sumsub and Solana launch on-chain digital identity attestations
World | News
29 May 25 ParaScript upgrades check fraud detection features
World | News
29 May 25 Fenergo launches FinCrime Operating System with Agentic AI Layer
World | News
29 May 25 Regula launches personal data masking across its solutions
World | News
27 May 25 Türkiye detains individuals in Papara probe over money laundering
Turkey | News
27 May 25 RBI proposes new rules to simplify KYC for dormant bank accounts
India | News
27 May 25 AMLYZE onboards Advanzia Bank as its latest client, expanding into Europe
Europe | News
26 May 25 Data Sutram obtains USD 9 million in Series A funding round
India | News
22 May 25 The European Commission launches its shared biometric matching service
Europe | News
22 May 25 Sift launches new capabilities to optimise identity trust
World | News
22 May 25 U.S. Bank GFS selects Fenergo to digitise investor onboarding
United States | News
20 May 25 Securely Group launches USD 6 million Series A funding
Australia | News
20 May 25 iDenfy and iGaming Express optimise remote ID verification in regulated markets
World | News
19 May 25 CFPB reduces fine in revised action against Wise US
United States | News
19 May 25 Greenlight launches Family Shield
United States | News
19 May 25 Safeture enters two-year partnership with Amadeus
Sweden | News
16 May 25 Flagright partners with Integrated Finance
World | News
16 May 25 Sweden's FSA imposes USD 1.29 million fine on Swedbank
Sweden | News
15 May 25 Plaid launches new identity verification features
World | News
15 May 25 eDreams ODIGEO and AXA team up to improve travel protection
World | News
13 May 25 Enfuce rolls out Fortitude Pledge
World | News
13 May 25 Adyen, JCB roll out card-on-file tokenization service
Japan | News
12 May 25 Shelter Insurance adopts Shift Technology's fraud detection solution
United States | News
12 May 25 Elavon and Jscrambler team up to strengthen PCI DSS compliance for merchants
Portugal | News


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