Interpol has recovered $439M of stolen funds, including $97M in cryptocurrencies and physical property. The recovered funds came from global operations to crack down on cybercrime, which claimed ...
PARIS (Reuters) -The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger action to combat illicit finance in crypto assets, warning ...
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 ...
A man stands next to an AI (artificial intelligence) logo at the Mobile World Congress (MWC), the telecom industry's biggest annual gathering, in Barcelona on February 27, 2024. In the realm of ...
Nasdaq’s 2024 Global Financial Crime Report highlights $3.1 trillion of illicit funds flowing through the global financial system. As a result, financial crime and fraud prevention regulations are ...
As financial institutions worldwide face an increasingly complex fraud and financial crime landscape, the role of AI, qualified intelligence, and dedicated expertise continues to expand as a critical ...
PARIS, Sept 3 (Reuters) - The head of the global financial crime watchdog has called on countries to come clean on the use of shell companies, calling them the "getaway car" for criminals, and said ...
The MarketWatch News Department was not involved in the creation of this content. Brian Gilman, Chief Marketing Officer at ThetaRay, joins Karla Jo Helms on Disruption Interruption to discuss how AI ...
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