Financial crime stories
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.
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.