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

The Anti-Money Laundering Council (AMLC) is seeking funds for 2025 to procure an artificial intelligence (AI) system that ...

The Anti-Money Laundering Council (AMLC) is assessing the possible liabilities of local banks that allegedly failed to report ...

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

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

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

"At Sandbar, we're committed to providing banks and fintechs with the fastest way to set up bank-grade AML systems," said Brock Bontrager, CEO of Sandbar. "By collaborating with Greenlite, we're able ...

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

The recent headlines surrounding TD Bank serve as a sobering reminder of the consequences that arise when financial ...

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

French and Dutch authorities conducted raids on Netflix offices in Paris and Amsterdam in connection with a tax fraud and money laundering investigation.