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Money Laundering stories - Page 3
Oracle launches AI-powered platform to combat money laundering
Tue, 9th Apr 2024
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risk & compliance
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ai
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money laundering
Oracle unveils AI-powered Finance Services Compliance Agent to help banks combat a predicted $5.05tn in money laundering in 2024, through enhanced transaction monitoring and risk-control efficiency.
Ripjar unveils Compliance CoPilot for risk monitoring
Thu, 14th Mar 2024
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genai
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llms
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ai
London's Ripjar launches Compliance CoPilot, an AI-risk management assistant, aiming to revolutionise threat monitoring.
SEON report warns of complex fraud challenges ahead in 2024
Mon, 11th Mar 2024
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phishing
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physical security
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email security
SEON's 'Fraud Trends 2024' report warns of growing fraud challenges for businesses, citing AI advancements, Fraud-as-a-Service, and economic pressures as key factors.
Revolutionising AML workflows, First AML launches Source
Wed, 20th Sep 2023
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risk & compliance
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money laundering
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aml
First AML launches Source, a self-service platform to reinvent AML workflows, offering hope to businesses grappling with regulatory challenges.
FortiGuard predicts rise in advanced threat methods
Tue, 8th Nov 2022
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malware
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cybersecurity
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ar, vr & metaverse
New research predicts the convergence of advanced persistent threat methods with cybercrime, enabling a new wave of destructive attacks at scale.
Cybercriminals laundered $8.6 billion worth of cryptocurrency in 2021 - report
Fri, 28th Jan 2022
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malware
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ransomware
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data analytics
Chainalysis is releasing its latest money laundering report analysing money laundering activity from the previous year.
DIA accused of being soft on vendor who delivered faulty software
Mon, 30th Aug 2021
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risk & compliance
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dia
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money laundering
Documents released under the OIA reveal degraded intelligence systems at the Department of Internal Affairs, risking data integrity.
How the best tech deals get done using tech
Fri, 30th Oct 2020
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document management
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ecm
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martech
Venture capital (VC) is a massive global industry, with record funding for startups, but tech isn't usually a factor. That's starting to change.
Cybercriminals laundering $200b in ill-gotten gains – here's how
Sat, 17th Mar 2018
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gaming
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crypto
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blockchain
A new report from Bromium has landed with a number of startling findings, including the confirmation of a bustling cybercrime laundry market.
Intel and BNZ use AI to detect money laundering
Thu, 12th Oct 2017
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ai
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intel
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bnz
In 2016 alone, approximately 15.4 million consumers were victims of identity theft or fraud, resulting in $16 billion in losses.
Kiwi-owned AML360 getting noticed in global AML market
Thu, 28th Jan 2016
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risk & compliance
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aml360
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technavio
New Zealand-owned vendor AML360 has been named a leader in the global anti-money laundering software marketplace alongside IBM and Oracle.
Momentum builds as Wynyard claims another UAE win
Mon, 2nd Dec 2013
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risk & compliance
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wynyard group
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money laundering
Wynyard Group secures a multi-year contract in the UAE with Manayer Marketing Management, enhancing AML compliance amidst stricter Central Bank regulations.
Wynyard Group buys UK anti-crime database
Tue, 23rd Jul 2013
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physical security
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wynyard group
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sales
Freshly listed on the NZ Stock Exchange, Wynyard Group acquires UK's MHA Gateway, boosting its financial crime compliance offerings for an undisclosed sum.
Internet attack kits for dummies
Tue, 1st Feb 2011
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hp
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symantec
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zeus
Cybercrime is becoming more accessible to a wider audience, increasing the odds that the average user will be victimised.