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 ...

In the UK, the 2023 Economic Crime and Corporate Transparency Act (ECCTA) was introduced to tackle economic crime and improve ...

New research tracks evolving financial and economic crime risks, unveils the Secretariat Economic Crime Index (SECI), and ...

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 ...

The agentic AI the technology giant is adding to its Investigation Hub Cloud Service on Thursday contains workflows that do things like collect evidence, according to Jason Somrak, head of financial ...