The I-Team scrambles, a journalist makes a strange trip to Mexico, a bombshell report airs, and Casey turns to public ...

The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger ...

The U.S. Treasury on Wednesday prohibited certain transactions with Mexico-based financial institutions CIBanco, Intercam ...

AI is transforming financial crime compliance, but where is it delivering real results today? While much of the industry's ...

NEW YORK--(BUSINESS WIRE)--ThetaRay, a global leader in Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, today announced a strategic partnership to combat ...

The impact of AI on financial crime prevention is already profound, extending beyond traditional risk and compliance to include fraud detection, identity theft, cybersecurity and privacy protection.

ThetaRay, a global firm focused on Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, announced a partnership to combat evolving financial threats and enhance ...

The federal government is aiming to overhaul Canada’s financial-crime laws, including new restrictions on large cash transactions to curb money laundering. A border security bill tabled Tuesday ...

The U.S. Treasury accused the firms of supporting money laundering and cartel imports of chemicals. Mexico said the transfers didn’t prove wrongdoing.

The financial industry’s defense mechanisms must do the same. The ability to identify compromised accounts is no longer enough. Firms must recognize when those accounts are being used not just to ...

In the UK alone, financial institutions spent £38.3 billion on financial crime compliance in 2023, representing a 12% year-on-year increase and a 32% rise since 2021 (The Banker, 2024).

Our work explores the impact of anti-financial crime standards and processes, including the FATF process, on the integrity and resilience of the global financial system. Our work also aims to empower ...