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

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

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

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 ...

Vivox AI, a UK-based technology company building regulator-ready, atomic AI agents for AML, KYB/KYC and financial crime, has raised £1.3 million ($1.6 million) in its first funding round to accelerate ...

Jefferies Financial Group is facing concerns about its lending ⁠standards ⁠and risk appetite after the collapses of British lender Market Financial ⁠Solutions and U.S. auto-parts supplier First Brands ...

Diligent AI is developing autonomous AI analysts to automate financial crime compliance, aiming to reduce manual workload and ...

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

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 ...

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

Major US cities overall experienced a steep drop in violent crime last year, according to a statistical analysis released by the Major Cities Chiefs Association. The analysis reflects an overall ...

At Alex Murdaugh’s appeal of his double-murder conviction Wednesday, South Carolina Supreme Court justices asked tough questions about improper comments from a county clerk and the fairness of ...