The financial industry’s defense mechanisms must do the same. The ability to identify compromised accounts is no longer enough. Firms must recognize when those accounts are being used not just to ...

The impact of AI on financial crime prevention is already profound, extending beyond traditional risk and compliance to include fraud detection, identity theft, cybersecurity and privacy protection.

NEW YORK--(BUSINESS WIRE)--ThetaRay, a global leader in Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, today announced a strategic partnership to combat ...

In March, Oracle launched agentic AI for anti-money-laundering work and financial crime investigations. ThetaRay, Quantexa, Hawk, Feedzai, Nice Actimize, SymphonyAI and ComplyAdvantage are among the ...

Standard Group Plc HQ Office, The Standard Group Center,Mombasa Road. P.O Box 30080-00100,Nairobi, Kenya. Telephone number: 0203222111, 0719012111 ...

Police have reinforced their expertise on investigating financial crime after the island hosted the seventh meeting of the Counter-Terrorist Financing Overseas Territories Forum.

And in the fight against financial crime, waiting is the worst strategy of all. Forbes Technology Council is an invitation-only community for world-class CIOs, CTOs and technology executives.

Paris, April 17, 2025 - Capgemini has acquired 100% of the share capital of Delta Capita BV and its fully owned subsidiary Delta Capita Academy BV, the Netherlands based subsidiary of Delta Capita ...

White-collar crime thrives in good economic times and in bad. In strong markets, fraudsters prey on optimism, luring investors with promises of easy gain. During financial downturns, they exploit ...

Vatican reports progress in preventing financial crime. Cindy Wooden April 09, 2025. A view of St. Peter’s Basilica at the Vatican, March 11, 2020. (AP Photo/Andrew Medichini, File) ...