The AI Fraud Deterrence Act from Reps. Lieu and Kiley would impose stiffer penalties on individuals who use AI to commit ...

As the potential of autonomous AI agents becomes more tangible, crypto is emerging as a promising infrastructure to enable AI ...

Kanen Flowers faces charges of securities fraud, wire fraud, and money laundering related to an AI investment fund.

From risk management to fraud detection, AI is taking modern fintech to new heights. Cyberport is leading this transformation ...

After a career as a corruption investigator, Aaron Narva had an idea for a startup in the age of LLM AI: help hospitals ...

Workers at artificial intelligence companies want Congress to grant them specific whistleblower protection, arguing that ...

NVIDIA's AI-driven fraud detection significantly boosts accuracy and reliability in identifying fraudulent activities.

Only 15% of Asian FIs report "advanced" AI integration in their compliance functions, leaving significant untapped potential.

In our previous alert we mentioned a joint letter from the Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) to the ...

The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

Technology is an increasingly important part of what we do as accountants. Whether that’s through accounting software, cloudbased solutions ...