(28 February 2025 – Global) In response to the growing challenges of supply chain resilience, security and illicit trade, the “Smart Container Alliance” is being launched to drive […]
(2 December 2024 – United Kingdom) A coalition of leading financial institutions and technology companies, spearheaded by the UK’s Centre for Finance, Innovation and Technology (CFIT), is developing […]
(27 November 2024 – Australia) ANZ, CBA, NAB, Westpac and Suncorp announced they have joined BioCatch’s pilot of the world’s first inter-bank, behaviour and device-based, fraud and scams […]
(22 October 2024 – Singapore) To combat escalating fraud and ransomware attacks, Japan has announced it will throw its support behind co-ordinated ASEAN cybersecurity training in 2025. Members […]
(16 October 2024 – Global) Swift is launching a new AI-driven anomaly detection service designed to help banks identify and prevent potential financial crime more proactively. This service, […]
(15 October 2024 – New Zealand) Banks in New Zealand have started a phased introduction of the Confirmation of Payee (CoP) service, utilising technology provided by UK fintech […]
(10 October 2024 – United States) TD Bank has agreed to pay $3 billion in penalties after pleading guilty to violating US anti-money laundering federal laws. According to […]
(4 October 2024 – Global) US Treasury Secretary Janet Yellen has stressed the need for increased vigilance by regulators focusing on systemic risks posed by private credit and […]
(4 October 2024 – United Kingdom) The UK Treasury will grant banks the authority to delay payments by up to 72 hours to investigate suspected fraud or scams. […]
(26 September 2024 – United Kingdom) Visa has announced its agreement to acquire UK-based fraud detection firm Featurespace, known for its AI-powered technology, for an undisclosed sum. Founded […]
