To help financial institutions counter crime, the FS-ISAC earlier this month introduced a major initiative: the Cyber Fraud ...

Opinion: Morrison Cohen attorneys discuss five key AI criminal enforcement areas that need awareness from the Department of ...

The Kano Zonal Director, Economic and Financial Crime Commission, EFCC, Ibrahim Shazali has warned travellers – whether ...

A disjointed response, a lack of an agreed definition and unreliable statistics on losses hinder antifraud efforts by the government and industry, the GAO says.

Feedzai, a provider of fraud and financial crime prevention services, has acquired Demyst, a data management company. The deal includes Demyst’s Zonic data ...

How Agentic AI Fights Financial Crime. What are the critical capabilities of agentic AI that contribute to its accelerating ...

Feedzai, the global leader in fraud and financial crime prevention, today announced that it has acquired Demyst, including its Zonic data workflow orchestration platform, intellectual property, and ...

Feedzai has acquired data management provider Demyst to unify data orchestration and risk management in a single platform.

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

Consumers and investors face a perilous environment as the administration rolls back regulations, guts enforcement and pulls back from prosecuting financial crimes.

Honored with multiple category awards underscoring Sumsub's ongoing commitment to innovation and efforts in combating financial crime LONDON, April 16, 2025 /PRNewswire/ -- Sumsub, a global ...

Her expertise spans financial crimes, risk management, governance, and fraud risk management. The appointment comes as WSFS trades at a P/E ratio of 10.35, with analysts setting price targets between ...