Financial crime stories
Dow Jones launches pioneering investment screening tool with BIGTXN
Dow Jones Risk and Compliance unveils Risk and Compliance Financial Instruments, a cutting-edge solution for optimising pre- and post-trade investment screening amid an increasingly complex regulatory environment.
SAS lauded as leader in AML transaction monitoring by Chartis Research
In its inaugural AML transaction monitoring solutions evaluation, Chartis Research recognises analytics giant SAS as a category leader, underscoring its impressive capabilities in analytical modelling, risk typology modelling, and workflow automation.
LRN's anti-fraud courses receive accreditation in Singapore
Singapore battles rising online scams as LRN Corporation delivers accredited courses to enhance ethical practices in the financial sector, in line with the Monetary Authority regulations.
Encompass Corporation honoured as leader on RegTech100 list
Encompass Corporation's dynamic Know Your Customer (KYC) process automation platform earns them a place in the 2024 RegTech100 list.
ST Engineering plans to enhance digital transformations in financial services
ST Engineering will enhance digital transformation in finance by expanding cybersecurity solutions, in partnership with the non-profit Elevandi.
The high cost of the cybersecurity skills gap: Why we need to act now
There is a worldwide cybersecurity professional shortage. But what does this mean for cybercriminals? More easy money to make.
Cryptocurrency-related phishing attacks up by 40% - report
In 2022 the number of cryptocurrency-related phishing attacks prevented by Kaspersky anti-phishing systems increased by 40% compared to the previous year.
Sentinels fights financial crime with new transaction monitoring progam
The SaaS platform is designed to help financial institutions detect and eliminate financial criminality with greater speed and accuracy.
SAS awards Zencos as the 2022 ANZ Partner of the Year
SAS has recognised US-based financial crimes and data consulting firm Zencos with the 2022 Australia and New Zealand Partner of the Year award.
Big business in cryptocurrencies and cybercrime
Cryptocurrencies are valuable, digital, anonymous, and can be used across borders - they can be sent to others anytime, anywhere.
Hundreds arrested, millions seized in global INTERPOL investigation
INTERPOL crackdown on telecom and social engineering scams results in 2,000 arrests and $50m of illicit funds intercepted.
SAS and Zencos to crack down on financial crime in Australia
SAS and Zencos extend their partnership to Australia, offering an AML cloud solution for the financial sector.
Wynyard Group sees significant revenue growth
Wynyard currently expects revenue in the range of $40 to $45 million for FY15. Wynyard reported revenue of $26 million in FY14.
NZ payments systems ripe for regulation, Orwell CEO Sanchez says
New Zealand's payments and settlements system is lagging behind the rest of the world in terms of regulation, and a new framework is needed for a s.
Crime pays as Wynyard prepares to double Aus team
Wynyard Group opens Asia Pacific Operation Centre in Sydney, supporting growth and new contracts in the region.
Wynyard Group buys UK anti-crime database
Fresh from listing on the New Zealand Stock Exchange, Wynyard Group has secured exclusive rights of the MHA Gateway service, an online anti-financial crime resource, for an undisclosed sum.