The dark web has been depicted as a long-standing hub for crimes, where illegal activities such as drug dealing, financial ...

As financial crime risks evolve, including those risks posed by the use of AI and other emerging technologies, so too must ...

Human trafficking is now a global epidemic, representing a serious infringement of human rights that impacts millions of ...

Crime on blockchains will be no match for artificial intelligence, Commerce secretary nominee Howard Lutnick said Wednesday.

AI-driven financial crime surges in SA By Christopher Tredger, Portals editorJohannesburg, 29 Jan 2025Daniel Bisson, director, LexisNexis Risk Solutions. Nearly 60% of South African organisations have ...

Of the top global threats, the report underscores the alarming fusion of fraud, technology, and organized crime as the most severe global threat. Experts say that financial professionals must ...

Building on its success in Africa and other international markets, ThetaRay, a global leader in Cognitive AI Financial Crime ...

This report brings together expert research and data, industry perspectives, and the voices of survivors, providing a unique view into the scope and impact of financial crime – and the scale of ...

Backbase, a provider of engagement banking solutions, announces a strategic partnership with Feedzai, a company providing AI-native fraud prevention solutions, aiming to support financial ...

Finds unprecedented acceleration in change outpaces adaptation, leading to increased financial crime vulnerabilityWashington, D.C., Feb. 06, 2025 (GLOBE NEWSWIRE) -- ACAMS, the leading international ...