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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9 May 25 SQR secures ISO/IEC 27001 certification
United Kingdom | News
9 May 25 GFT scales AI compliance to safeguard Canadian credit unions
Canada | News
8 May 25 iCard and Regula to optimise secure customer verification
Europe | News
8 May 25 KPMG in Greece selects Confide Platform
Greece | News
8 May 25 Revolut partners with Fourthline
Europe | News
7 May 25 Corlytics certified to ISO 42001 standard for AI management system
World | News
7 May 25 RS2 and ACI Worldwide urge tech upgrades as fraud surges in Brazil
Brazil | News
7 May 25 payabl. partners with Sift for optimised fraud prevention solutions
Europe | News
7 May 25 Capgemini launches perpetual KYC sandbox
World | News
6 May 25 Duna raises EUR 10.7M in seed funding round to simplify business identity
Europe | News
6 May 25 ANZ removes passwords for internet banking
Australia | News
5 May 25 Clearwater acquires Beacon to support risk modelling tools
United States | News
5 May 25 ZENDATA partners with Reboot Coding Institute
Bahrain | News
5 May 25 authID partners with TechDemocracy
United States | News
30 Apr 25 Series D funding round brings Persona USD 200 million
United States | News
30 Apr 25 Alfardan Exchange launches Payee validation with iPiD
Qatar | News
30 Apr 25 Atom Bank integrates Provenir Platform for risk management
United Kingdom | News
30 Apr 25 Phixius by Nacha broadens bank account validation reach with ValidiFI
United States | News
29 Apr 25 Checkout.com launches new face authentication tool
World | News
29 Apr 25 Banks save USD 5 mln by unifying fraud and AML, report finds
United Kingdom | News
29 Apr 25 HKMA partners with Cyberport to roll out the second cohort of the GenA.I. Sandbox initiative
Hong Kong | News
29 Apr 25 Marks&Spencer hit by cyberattack
United Kingdom | News
29 Apr 25 LSEG expands cloud partnership AWS
United Kingdom | News
28 Apr 25 ShopeePay optimises security by adding Tap Secure feature
Asia | News