Agentic AI represents an evolution in compliance, so long as automation comes with regulatory confidence and without ...

Global advisory firm recognizes Feedzai for technology excellence and customer impact in financial crime data managementPune, India, Jan. 27, 2026 (GLOBE NEWSWIRE) -- Global advisory firm QKS Group ...

Synthetic identity fraud is being called the fastest growing financial crime in the U.S.–and it shows no sign of slowing down. Fraudsters use synthetic identity fraud, building fake personas from real ...

ACAMS, a service provider to the AML, fraud and sanctions communities, published its annual Global Anti-Financial Crime ...

In today’s fast-changing job market, two roles stand out for anyone who enjoys numbers, insights, and strategy: data analyst and financial analyst. Both careers are in demand, promise strong salaries, ...

New technology systems, new regulations, loopholes that close as quickly as they are identified, and so on. Blink and you’re left behind and facing a hefty fine for non-compliance. This is truer than ...

Employees can now use AI to create realistic financial documents to defraud employers, elevating the risk of insider threats ...

The financial system has a trust problem driven by artificial intelligence, and CIOs looking to prevent fraud and other ...

President Donald Trump has cast a spotlight on crime in several cities across the United States.Washington, D.C., was the first target when, in early August, Trump deployed National Guard troops to ...

Financial crime costs the global economy over $2 trillion annually, while compliance teams at banks and credit unions struggle with antiquated systems generating thousands of false positive alerts ...

This a monster that hangs around long after Halloween. In Mary Shelley’s iconic novel Frankenstein, the title character cobbled together various body parts to create his infamous monster. Today, ...