Financial crime stories
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.
Wynyard Group opens Asia Pacific Operation Centre in Sydney, supporting growth and new contracts in the region.
In 2022 the number of cryptocurrency-related phishing attacks prevented by Kaspersky anti-phishing systems increased by 40% compared to the previous 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.
INTERPOL crackdown on telecom and social engineering scams results in 2,000 arrests and $50m of illicit funds intercepted.
Wynyard currently expects revenue in the range of $40 to $45 million for FY15. Wynyard reported revenue of $26 million in FY14.
Freshly listed on the NZ Stock Exchange, Wynyard Group acquires UK's MHA Gateway, boosting its financial crime compliance offerings for an undisclosed sum.
The SaaS platform is designed to help financial institutions detect and eliminate financial criminality with greater speed and accuracy.
Cryptocurrencies are valuable, digital, anonymous, and can be used across borders - they can be sent to others anytime, anywhere.
SAS and Zencos extend their partnership to Australia, offering an AML cloud solution for the financial sector.