Fraud chains, and the wider organised crime picture of investment scams
An insight into how investment scams open the door for connected worldwide fraud chains, and drive money mule recruitment that’s tough to detect.
Category: Uncategorized
How AML technology is transforming compliance
In an era where financial crime grows more sophisticated by the day, the role of AML technology has never been more critical. Rapid advancements in artificial intelligence, real-time analytics, and RegTech innovation are transforming how institutions detect, investigate, and report suspicious activity – moving the industry from reactive controls to proactive, intelligence-led strategies. As regulators … Continued
SIM swapping exploits make ID verification urgent
Financial crime takes many forms, but one of the fastest-growing threats is SIM swapping, a tactic that allows criminals to hijack mobile numbers and steal identities. While suspicious transactions can flag laundering activity, every financial crime begins with verifying that a person is who they claim to be – and what once seemed like a … Continued
How tokenisation can unify strict AML data sharing
Information-sharing in the age of strict data privacy Tokenisation is emerging as one of the most powerful ways to balance AML information-sharing with strict data privacy obligations. As everyone’s personal data becomes increasingly precious – and increasingly exposed – financial services face mounting pressure to protect customer information while still identifying risk. Criminals are able … Continued
7 explosive trending scams in South Africa
Why everyone is at risk of online scams in South Africa Our personal data is everywhere, and that’s proving problematic. Fraudsters know who we conduct personal finances with, mobile providers, and everyday emails and numbers to reach us on. One day you could open your inbox and spot a subject line drastically urging action from, … Continued
Peach Payments partners with RelyComply
Building a scalable AML compliance infrastructure Peach Payments, a leading African payment service provider, has partnered with the global Anti-Financial Crime platform RelyComply to strengthen its anti-money laundering (AML) and know-your-customer (KYC) compliance capabilities and support its expansion into new African markets. Recognised as one of the 100 Most Innovative Fintech Startups of 2024 by … Continued
Building trust and technology to beat ID theft
If you share a digital scan of your passport or driving license without being certain who will receive it – or why – it’s very likely to end up in the wrong hands. Alarmingly, around a third of people in the UK have already experienced some form of identity theft. There are multiple safeguards out … Continued
How to unlock 2026 budgets to secure RegTech ROI
November is fully underway, and budgeting season begins. In order to truly get ahead of 2026, budgets must be allocated accordingly to enhance systems and create operational wins across the board; something valuable compliance tools can achieve with buy-in from the Chief Financial Officer and other key stakeholders. Naturally the discourse around compliance revolves around … Continued
Customer Success and RegTech redefine compliance value
By Erin Daubinet – Customer Success From obligation to opportunity For too long, regulatory compliance has been viewed as an unavoidable cost of doing business – absorbing resources, slowing down processes, and always scrambling to catch up with regulatory advancements. Today, that perception is changing. RegTech provides the software: advanced tools that automate, analyse, and … Continued
How de-risking can exclude those banks should protect
As usual with financial compliance, if you fail to spot real risk, there’s dire repercussions. In the case of blanket de-risking, there’s an even greater Pandora’s Box of implications beyond stalling financial access to low-risk entities – wrongly chasing the “ghost customers” who rely on those they bank with the most. There’s already been a … Continued