Oracle is bringing the power of artificial intelligence (AI) to the fight against financial crime, addressing the persistent issue of false positives and high investigation costs plaguing ...

Artificial intelligence-powered anti-money laundering and fraud prevention solutions company Hawk AI GmbH announced today ...

White-collar and financial crimes have risen sharply ... Cyber forensics includes accessing computer and cell phone data to trace fraudulent activities. Blockchain analysis is used for asset ...

WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm —IRS Criminal Investigation— is ...

In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, financial institutions must continuously refine their risk assessment ...

IRS Crime Fighting Arm Announces Modernization Program as Financial Crimes Use More Tech WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to ...