The number of financial crime investigations in Finland has doubled in a decade, yet authorities are recovering less criminal money than before, according to a new report by the Police University ...

Asheville Academy residential treatment facility where two children died, will face fines after state found it broke state statutes, licensing code.

A state investigation determined Asheville Academy violated two licensing rules, resulting in $45,000 in administrative penalties against the therapeutic school for girls. The violations, along ...

NiCE Actimize, a NiCE (NASDAQ: NICE) business, today announced that KeyBank has increased the modernization of its financial crime operations with the X-Sight AI Enterprise Platform, an advanced ...

The former mayoral candidate is also facing a separate charge of Medicare fraud in excess of $50,000, which could see him serve up to 20 years in prison. A separate affidavit says he was billing for ...

Financial institutions increasingly incorporate AI solutions into their workflow systems to manage risks in a sea of common frauds and scams. Machine learning (ML) models, which use AI and are trained ...

Four days before a boy died at a Transylvania County wilderness camp and 16 months before two girls died by suicide at Asheville Academy, the programs’ corporate owner ordered 80 positions cut across ...