Financial and internet crimes are costing Americans billions of dollars every year. The most recent data from the Federal ...

Financial crime compliance is one of banking's most stubborn operational problems - creating high alert volumes, scarce ...

Vivox AI, a UK-based technology company building regulator-ready, atomic AI agents for AML, KYB/KYC and financial crime, has raised GBP1.3 million (EUR1.5 million) in its first funding round to ...

Today’s attackers move from account takeover to mule networks in hours, exploiting the gaps between fraud and AML functions.

Available exclusively to FactSet clients through the Workstation platform, these analytics engines ensure secure, auditable, and compliant operations for banking clients. The new functionality, ...

Cyber attacks pose a serious threat to companies, government agencies and Americans' personal and financial data.

Germany is set to modernize its security forces, including BKA and customs, to combat organised crime. AI will help tackle ...

There’s a persistent myth that cryptocurrency enables anonymous financial crime. The reality is closer to the opposite: blockchain-based crimes are often easier to investigate than their fiat ...

The value of fines handed out by the UK’s financial regulator has plummeted to “pitiful” levels, undermining the country's ...

BERLIN, Feb 25 (Reuters) - Germany plans to modernise its main security authorities and enlist AI in its fight against ...

This was amplified in 2025, when the new Failure to Prevent Fraud offence introduced by the Economic Crime and Corporate Transparency Act 2023 (" ECCTA ") marked a major update to corporate criminal ...

The responsible gathering of data on consumers is intrinsic to the verification tools that keep everyone safe from identity theft and other forms of fraud. Blanket attacks on "data brokers" will harm ...