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VinciWorks named Solid Performer in Fosway digital learning
Software-as-a-Service

VinciWorks named Solid Performer in Fosway digital learning

VinciWorks earns first Fosway 9-Grid showing as a Solid Performer, boosting its profile in EMEA digital learning and compliance training.

By Kaleah Salmon • 3 min read • Last month
Bybit EU deepens identity checks with Fourthline partnership
Data Protection

Bybit EU deepens identity checks with Fourthline partnership

Bybit EU bolsters Austrian onboarding controls with Fourthline as crypto firms face tighter MiCAR identity and anti-money laundering scrutiny across Europe.

By Sofiah Nichole Salivio • 3 min read • Last month
IDnow & Trustfull partner on continuous fraud checks
Gaming

IDnow & Trustfull partner on continuous fraud checks

IDnow and Trustfull team up to add continuous fraud checks beyond onboarding, using behavioural and device signals to spot risk throughout customer journeys.

By Sean Mitchell • 3 min read • Tue, 31st Mar 2026

Global Stories

World Cup guide warns banks of scams & trafficking
Data Analytics

World Cup guide warns banks of scams & trafficking

World Cup guide urges banks to spot scams and trafficking as tournament travel, ticket demand and online activity heighten fraud risks.

By Kaleah Salmon • 4 min read • Last month
Westcon Solutions becomes UiPath's distributor in Hong Kong
Digital Transformation

Westcon Solutions becomes UiPath's distributor in Hong Kong

Westcon Solutions wins Hong Kong and Macau distribution deal to back UiPath partners with services, engineering support and AI automation tools.

By Joseph Gabriel Lagonsin • 3 min read • Last month
Building digital trust: Data quality provides a scalable path
Data Protection

Building digital trust: Data quality provides a scalable path

Data quality gives banks a scalable route to digital trust, cutting fraud and false positives while speeding onboarding, KYB and AI-driven checks.

By Bud Walker • 6 min read • Last month
Beyond the billion-dollar banking oversight: How process intelligence can surface vital warning signs
Digital Transformation

Beyond the billion-dollar banking oversight: How process intelligence can surface vital warning signs

Australia's Big Four loan scandal highlights how process intelligence can expose ghost paths, bypassed checks and hidden fraud networks.

By Pascal Coubard • 3 min read • Last month
Bybit EU picks Fourthline for EEA onboarding checks
Software-as-a-Service

Bybit EU picks Fourthline for EEA onboarding checks

Bybit EU taps Fourthline to streamline EEA customer checks as MiCA raises the bar for crypto onboarding and compliance in Austria.

By Mark Tarre • 3 min read • Last month
Thunes ranks among top three in cross-border payments
Crypto

Thunes ranks among top three in cross-border payments

Thunes wins Juniper Research top-three nod for cross-border payments as network breadth, interoperability and stablecoin links reshape the market.

By Karen Joy Bacudo • 4 min read • Last month
Banks issue warning over AI-powered identity fraud risks
Data Protection

Banks issue warning over AI-powered identity fraud risks

US banks and regulators are urged to adopt passkeys, mobile driving licences and tougher verification as generative AI fuels deepfake fraud.

By Shannon Williams • 4 min read • Wed, 1st Apr 2026

Stories from Other Regions

EX.IO & Payment Asia explore Hong Kong stablecoins
Crypto

EX.IO & Payment Asia explore Hong Kong stablecoins

EX.IO and Payment Asia launch stablecoin push in Hong Kong, targeting merchant payments, custody and trading as the city's regime opens up.

By Karen Joy Bacudo • 4 min read • Last month
Australian accountants face AML reform readiness gap
Identity and Access Management

Australian accountants face AML reform readiness gap

Access Group survey finds most Australian accountants are unprepared for looming anti-money laundering rules, with many yet to start compliance work.

By Shannon Williams • 4 min read • Last month
My Databoss signs Barry Plant as AUSTRAC rules loom
Risk & Compliance

My Databoss signs Barry Plant as AUSTRAC rules loom

Barry Plant and other firms back My Databoss as Australia's Tranche 2 AML reforms drive demand for audit-ready compliance tools.

By Sean Mitchell • 5 min read • Last month
Fujifilm & DoxAI launch fraud check AI in New Zealand
Digital Signage

Fujifilm & DoxAI launch fraud check AI in New Zealand

Fujifilm Business Innovation New Zealand teams up with DoxAI to bring AI fraud checks to lenders and insurers, cutting manual document reviews.

By Sean Mitchell • 4 min read • Last month
Australia's commercial property splits on office stress
Hyperscale

Australia's commercial property splits on office stress

Australia's commercial property market is diverging, with office vacancies and tenant stress rising while industrial assets stay buoyed by tight supply.

By Joseph Gabriel Lagonsin • 3 min read • Last month
Pexa Clear opens for property AML compliance ahead
Software-as-a-Service

Pexa Clear opens for property AML compliance ahead

PEXA launches pay-per-use compliance tool for property firms as Australia's AML and counter-terrorism rules approach in 2026.

By Kaleah Salmon • 4 min read • Last month
Canada passes Budget 2025 with stablecoin, defence changes
Crypto

Canada passes Budget 2025 with stablecoin, defence changes

Canada's budget law unlocks housing, tax and banking changes, including a productivity super-deduction, stablecoin rules and faster rail planning.

By Jake MacAndrew • 3 min read • Wed, 1st Apr 2026