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Detecting financial crime in a digital-first world
Sweden has emerged as one of the leading examples of a cashless society, with digital payments accounting for nearly 90% of in-store transactions, according to Riksbank’s 2024 Payments Report.
FinTechs face stricter AML/CFT rules under BNM draft
Bank Negara Malaysia (BNM) is introducing a comprehensive overhaul of anti-money laundering and counter-financing of terrorism (AML/CFT) requirements for e-money issuers under its 2025...
Visa debuts new cyber advisory to boost threat defence
Visa has announced the launch of its Cybersecurity Advisory Practice, reinforcing its commitment to helping clients across industries proactively manage and defend against cyber...
4 in 10 Brits never recover funds lost to scams
More than four in ten Britons who fall victim to scams never recover their money, according to new research from open banking payment provider...
PayPal adds AI-powered alerts to fight payment fraud
PayPal, the global digital payments platform known for enabling secure financial transactions, has launched a new AI-powered scam alert system designed to protect users...
StellarPay partners with Flagright for AML and monitoring
StellarPay, a global borderless financial platform focused on enabling seamless transactions across fiat and crypto, has partnered with Flagright.
The collaboration aims to establish a...
TeamSystem taps Trustfull to enhance risk checks for TS Pay
TeamSystem has partnered with Trustfull to strengthen merchant risk assessments for TS Pay, TeamSystem’s digital payment platform.
The partnership aims to improve the speed, accuracy...
US open banking future in doubt as CFPB moves to kill...
The Consumer Financial Protection Bureau (CFPB) is facing strong criticism from the Financial Technology Association (FTA) after revealing plans to rescind its landmark open...
Survey shows safety and cost drive consumer trust in sharing-economy services
Imagine planning your next holiday. You order a ride-hailing service to the airport, check into a cosy home rented via a short-term rental platform,...
Digital payments startup Ideem bags $2.4m seed round to eliminate 2FA...
Ideem, a FinTech company reimagining how users complete payments online, has secured $2.4m in a seed funding round.









