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

Organized crime syndicates that specialize in financial cyber crimes are on the rise. The U.S. must fight the criminals at a national level.

Human trafficking is now a global epidemic, representing a serious infringement of human rights that impacts millions of individuals worldwide. This illicit practice exploits victims through coercion, ...

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

Fenergo, the provider of AI-powered solutions for KYC, AML transaction monitoring and Client Lifecycle Management (CLM), ...

Crime on blockchains will be no match for artificial intelligence, Commerce secretary nominee Howard Lutnick said Wednesday. Why it matters: Billions of dollars of crime and terrorist financing is ...

In contrast to blockchain technology, which is useful for auditing ... and private enterprises combat cryptocurrency-related financial crime, recently partnered with AnChain.AI, a company that ...

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 ...

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 ...

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 ...