Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial ...

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 ...

The global financial landscape is under siege by increasingly sophisticated financial and economic crimes. Money laundering, fraud, corruption, and market abuse pose ever-growing risks ...

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 ...

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 ...

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

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

Officials said Billy R. Oswald, 77, is charged with multiple financial crimes following an investigation by SLED.