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.

As the U.S. retreats from global AML standards, compliance and risk professionals must consider the real possibility—and ...

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 ...

UK insurance companies, banks, and payment firms are to benefit from a new range of comprehensive anti-financial crime services, after professional services firm Brighter Consultancy and global leader ...

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 ...

Crime Victims' Rights Week occurs April 6-12 and is meant to raise awareness and honor survivors of crime. "... (i)t is essential to raise public awareness on efforts to decrease crime and ...