$30M worth of cryptocurrency stolen from Axie Infinity recoveredSecurity Affairs·Sep 9, 16:09 UTC · Sep 9, 2022Malware42
NICE Actimize acquires Guardian Analytics to help financial services orgs battle financial crimeHelp Net Security·Jun 8, 00:00 UTC · Jun 8, 2020Phishing & fraud30
The Cobalt Hacking crew is still active even after the arrest of its leaderSecurity Affairs·May 29, 05:17 UTC · May 29, 2018Ransomware60
Oracle enables banks to thwart increasingly sophisticated criminal activityHelp Net Security·Sep 25, 00:00 UTC · Sep 25, 2019Phishing & fraud30
ATT ransom laundered through mixers, gambling servicesThe Record·Jul 16, 17:40 UTC · Jul 16, 2024Ransomware57
Southeast Asian casino industry supercharging cyber fraud, UN saysThe Record·Jan 16, 21:36 UTC · Jan 16, 2024Phishing & fraud30
ComplyAdvantage partners with Resistant AI to enhance AML capabilities for financial organizationsHelp Net Security·Mar 22, 00:00 UTC · Mar 22, 2022Policy & legal55
FACEPOINT enhances NICE Actimize’s AML screening and KYC solutionsHelp Net Security·Dec 15, 00:00 UTC · Dec 15, 2020Phishing & fraud30
Crypto analysts stunned by Lazarus Group’s capabilities in $1.46B Bybit theftCyberScoop·Feb 25, 18:51 UTC · Feb 25, 2025Threat actor in the wild60
Broadridge Anti-Money Laundering Solution detects complex money laundering activitiesHelp Net Security·Oct 13, 00:00 UTC · Oct 13, 2021Policy & legal30
Experts explain the Return on Investments in the cybercriminal undergroundSecurity Affairs·Nov 10, 10:11 UTC · Nov 10, 2017Malware42
Dissecting the Costs of Cybercriminal OperationsRecorded Future·Nov 28, 00:00 UTC · Nov 28, 2025Ransomware57
Resistant AI and ComplyAdvantage launch AI-driven solution to combat financial crimeHelp Net Security·Oct 12, 00:00 UTC · Oct 12, 2022Phishing & fraud30
Bank Mayapada chooses NICE Actimize to update its AML compliance programsHelp Net Security·Sep 16, 00:00 UTC · Sep 16, 2019Policy & legal30
FBI Confirms North Korea’s Lazarus Group as Bybyit HackersInfosecurity Magazine·Feb 27, 09:35 UTC · Feb 27, 2025Threat actor57
NICE Actimize launches Xceed, an AI cloud-native financial crime risk management solutionHelp Net Security·Aug 20, 00:00 UTC · Aug 20, 2020Phishing & fraud30
ThetaRay's updated platform helps global banks detect and prevent financial cybercrimeHelp Net Security·Jul 25, 00:00 UTC · Jul 25, 2019Phishing & fraud55
Combating fraud and money laundering with graph analyticsHelp Net Security·Jun 19, 11:53 UTC · Jun 19, 2018Phishing & fraud55
TruNarrative expends product line-up with KYC and AML solution TruPortalHelp Net Security·Apr 21, 13:49 UTC · Apr 21, 2026Phishing & fraud55
A practical reason why crypto might not work for largeCyberScoop·Apr 13, 20:46 UTC · Apr 13, 2022Exploit / PoC in the wild60
How Google Cloud's AML AI redefines the fight against money launderingHelp Net Security·Jul 12, 00:00 UTC · Jul 12, 2023Phishing & fraud30
North Korea-linked Lazarus APT laundered over $900 million through crossSecurity Affairs·Oct 8, 09:08 UTC · Oct 8, 2023Threat actor57
ACI Worldwide reveals that its Fraud Management solution protects more than one billion consumersHelp Net Security·Aug 24, 00:00 UTC · Aug 24, 2021Phishing & fraud30
SIGNIUS and Cryptomathic launch qualified e-signature platform to a broad range of organizationsHelp Net Security·Jul 22, 00:00 UTC · Jul 22, 2021Policy & legal30
Accenture's new offering helps financial institutions combat financial crime and comply with regulationsHelp Net Security·Nov 25, 00:00 UTC · Nov 25, 2019Policy & legal42
Trulioo acquires HelloFlow to advance its end-to-end identity platformHelp Net Security·Feb 9, 00:00 UTC · Feb 9, 2022Phishing & fraud30
US Army Seeks Cryptocurrency Tracing ToolsInfosecurity Magazine·Jul 14, 15:45 UTC · Jul 14, 2020Ransomware45
Embargo Ransomware nets $34.2M in crypto since April 2024Security Affairs·Aug 9, 17:34 UTC · Aug 9, 2025Ransomware60
Cyberthreats to financial organizations in 2022Kaspersky Securelist·Nov 23, 10:00 UTC · Nov 23, 2021RansomwareCVE-2019-5544CVE-2020-3992CVE-2018-13379+2 CVEs60
U.S. sanctioned North Korea bankers for laundering funds linked to cyberattacks and peapons programSecurity Affairs·Nov 5, 19:49 UTC · Nov 5, 2025Policy & legal42
SymphonyAI accelerates financial crime investigations with generative AI technologyHelp Net Security·Oct 2, 00:00 UTC · Oct 2, 2023Phishing & fraud30
Jumio joins X-Sight Marketplace, a financial crime management ecosystemHelp Net Security·Aug 20, 00:00 UTC · Aug 20, 2019Phishing & fraud30
BioCatch Mule Account Detection brings mule detection capabilities for financial institutionsHelp Net Security·Nov 17, 00:00 UTC · Nov 17, 2021Vulnerability55
Deep dive into hack against Iranian state TV yields wiper malware, other custom toolsCyberScoop·Feb 18, 13:40 UTC · Feb 18, 2022Malware in the wild60
Ghost-Tapping and the Chinese Cybercriminal Retail Fraud EcosystemRecorded Future·May 1, 00:00 UTC · May 1, 2026Phishing & fraud42
AU10TIX KYB solution validates info against global registries and jurisdictionsHelp Net Security·Feb 27, 00:00 UTC · Feb 27, 2024Phishing & fraud30
Regula simplifies identity verification with its new all-in-one IDV PlatformHelp Net Security·Oct 14, 00:00 UTC · Oct 14, 2025Policy & legal30
The case for fixing CWE weakness patterns instead of patching one bug at a timeHelp Net Security·Jun 19, 12:14 UTC · Jun 19, 2026Vulnerability55
Germany Doxes “UNKN,” Head of RU Ransomware Gangs REvil, GandCrabKrebs on Security·Apr 6, 07:46 UTC · Apr 6, 2026Ransomware57