The new report also noted that ransomware remained the largest threat to U.S. critical infrastructure in 2024, with ...

Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial ...

The FCA recognises the costs to firms of having in place effective financial crime controls and will support those who play their part, for example in drawing on new, developing technology.

The global financial landscape is under siege by increasingly sophisticated financial and economic crimes. Money laundering, fraud, corruption, and market abuse pose ever-growing risks ...

WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm —IRS Criminal Investigation— is ...

NEW YORK and SYDNEY and LISBON, Portugal, April 24, 2025 /PRNewswire/ -- Feedzai, the global leader in fraud and financial crime prevention, today announced that it has acquired Demyst ...

Sydney, Australia / Lisbon, Portugal / Feedzai, the global leader in fraud and financial crime prevention, today announced that it has acquired Demyst, including its Zonic data workflow ...