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 announcing ...

Synthetic identities are a major issue as these are acquired via the dark web, and can be challenging to detect and separate ...

The Hawaii County Council is poised to approve a resolution that would authorize Mayor Kimo Alameda to enter into an agreement with the Federal Bureau of Investigation’s Honolulu Division to ...

Financial crime costs the global economy over $2 trillion annually, while compliance teams at banks and credit unions struggle with antiquated systems generating thousands of false positive alerts ...

NEW YORK--(BUSINESS WIRE)--ThetaRay, a global leader in Cognitive AI financial crime compliance, today released its U.S. Banking & Fintech Trust Report 2025, offering new insights into consumer ...

Lopez, a colonel in Italy’s Guardia di Finanza, the force specializing in financial and economic crimes, is expected to head ...

Corporate finance firms (“CFFs”) are vital to the growth and success of the UK economy. They help businesses raise money by connecting them ...