Rashtriya Raksha University, under the Ministry of Home Affairs, has launched a one-year hybrid Master's program in Financial and Economic Crimes aimed at working professionals. Developed in ...

The tech giant is leveraging artificial intelligence (AI) to surface fraudulent financial transactions and improve the ...

The tenth prosecution witness, Fabian Nwaora, has testified in the trial of ex-governor Yahaya Bello’s nephew Ali Bello and Dauda Sulaiman at the Federal High Court in Abuja. The court, On Tuesday, ...

Learn how AI and machine learning are differentiating Consilient in the anti-money laundering space, according to Co-Founder Juan Zarate.

An Official Partner of the Cybercrime Atlas by the World Economic Forum (WEF), Member of InfraGard ... is a global network of professionals dedicated to the investigation and prevention of financial ...

Visa combines AI-driven detection with human expertise to combat increasingly complex fraud techniques in the digital economy ...

Tech companies are ramping up their artificial intelligence-based software for anti-money-laundering work and crime detection ...

Lebanon has appointed asset manager Karim Souaid to the post of central bank governor Thursday as the government tries to ...

Despite extensive training and improved investigative and prosecutorial abilities, Bahamian law enforcement and prosecutors are hesitant to investigate and prosecute complex financial crimes and ...