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Financial Crime 360 state of the industry report 2025

The Payments Association

John Hamilton Co-founder, ChargebackStop "As deepfakes, evolving regulations, and cloud-native security converge, digital businesses must rethink risk with zero-trust frameworks, real-time threat intelligence, and strong AI governance. Modern fraud prevention extends beyond loss mitigation itself. Biggest perceived AI-driven fraud threats II.

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The platform risk paradox: Managing digital commerce fraud at scale

The Payments Association

Sustainable growth depends on interoperable risk frameworks, shared scam indicators, and coordinated responses, especially as fraudsters grow more agile and cross-border by design." AI-driven scams leverage sophisticated attacks from phishing emails to deepfake videos and voice impersonations.

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Sumsub and Binance to Streamline Travel Rule Compliance in Crypto Transactions

Fintech News

Sumsub, a global verification and compliance provider, announced its partnership with crypto exchange Binance to integrate its Travel Rule solutio n through the Global Travel Rule (GTR) Alliance.

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Sumsub Integrates Travel Rule Solution with Binance, Supporting VASPs Globally

The Fintech Times

Sumsub , a global full-cycle verification and compliance provider, has completed the integration of its Travel Rule solution with Binance , the crypto exchange platform, through the Global Travel Rule (GTR) Alliance. Ensuring interoperability in the crypto space Founded in 2017, Binance has been among Sumsub’s clients since 2021.