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Acoru Secures €10 Million in Series A Funding to Combat AI-Driven Financial Fraud

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Resistant AI Secures $25 Million in Series B Funding to Bolster AI-Powered Fraud and Financial Crime Prevention

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Deloitte to Host 2nd Financial Crime Symposium in Athens, Focusing on AI and Emerging Threats

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Malaysia’s Bold AI Move: The Blueprint for a New Era of Mandatory Real-Time Fraud Prevention

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Feedzai Secures $75 Million Investment, Achieves $2 Billion Valuation for its AI-Powered Financial Crime Platform

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Malaysia’s Central Bank and PayNet Unveil Advanced AI System to Combat Financial Fraud by 2026

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Santander UK Leverages AI to Disrupt Human Trafficking Networks

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Advanced AI System Detects Money Laundering with High Accuracy

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Themis’s AI Investigator: Reshaping Financial Crime Prevention and the CFO’s Strategic Imperative

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Themis Unveils AI Investigator to Revolutionize Financial Crime Prevention

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Malaysian Anti-Corruption Commission Leverages AI and Digital Systems to Bolster Anti-Graft Efforts

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The AI Arms Race in Financial Crime: A Strategic Imperative for Finance Leaders

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Ripjar Introduces AI-Powered Screening Assistant™ for Enhanced Compliance and Productivity

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Generative AI: A Crucial Tool in the Evolving Battle Against Financial Crime

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DeepDive Unveils Advanced AI Platform to Revolutionize Financial Crime Investigations and Due Diligence

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Co-Investigator AI: Enhancing Financial Crime Reporting with Intelligent Agents

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Banking Leaders Foresee AI Driving Significant Productivity Gains and Enhancing Financial Crime Prevention, While Cost Reductions Are Expected

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UK Fintech Giants Revolut and Monzo Embrace AI Amidst Sector Challenges

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Visa Addresses Escalating Online Financial Fraud in Pakistan Amidst Deepfake Scams

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Asian Financial Institutions Leverage AI and ISO 20022 to Combat Escalating Fraud

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Decoding Tax Schemes: How LLMs Are Being Tested to Combat Financial Loopholes

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South Africa Grapples with Surging AI-Powered Financial Fraud Amidst Evolving Cybercrime Landscape

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AI-Generated Receipts: A Growing Threat to Corporate Expense Management

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Unit21 Unveils ‘Build Your Own Agents’ (BYOA) to Revolutionize Financial Crime Prevention with Customizable AI

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DataVisor Secures Dual Top Honors at Datos Insights’ 2025 Fraud & AML Impact Awards for AI-Powered Innovations

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Synthetic Identity Fraud: Why Your Old Security Playbook is a Liability in the Age of Generative AI

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Combating AI-Driven Fraud: A New Playbook for Identity Security

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Deepfake Scams Powered by AI Skyrocket in India’s Financial Sector

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Commonwealth Bank Leverages Advanced AI Bots to Combat Scams

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From Cost Center to Command Center: McKinsey Backs Agentic AI to Revolutionize Financial Crime Operations

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