Criminal networks using artificial intelligence and professional money laundering syndicates pushed global illicit financial activity to an estimated $4.4 trillion in 2025, placing U.S. banks on the ...

Forbes contributors publish independent expert analyses and insights. Sanjeev is a New York-based write who covers career development. It’s not déjà vu all over, again. The first article I wrote as a ...

The survey polled 88 financial crime professionals, confirm that AI is no longer a fringe technology but a foundational element of a modern defense strategy. INFORM, a provider of AI-powered ...

Modernising anti-financial crime operationsIssued by BateleurJohannesburg, 25 Jun 2026 Thomas Selmer-Olsen, Head of Professional Services, Bateleur Software. Bateleur Software helps organisations ...

LOS ANGELES, CA, UNITED STATES, June 5, 2026 /EINPresswire.com/ — As financial institutions face increasing pressure to strengthen anti-money laundering (AML ...

To Accelerate Efforts to Combat Fraud and Scams, Nasdaq Verafin to Announce Pledge to Catalyze Private Sector Collaboration with UN Office on Drugs and Crime In addition, fraud scams and bank fraud ...

ACAMS, a service provider to the AML, fraud and sanctions communities, published its annual Global Anti-Financial Crime Threats Report identifying the top financial crime threats for the coming year.

Feedzai, the global firm focused on AI-native financial crime prevention, released its 2025 AI Trends in Fraud and Financial Crime Prevention report, uncovering how generative AI (GenAI) is used in ...

The Coalition Against Financial Crime (CAFC) today announced the launch of the Certified AI Practitioner in Financial Crime (CAPFC™), the industry’s first professional certification dedicated to AI ...

European financial systems are confronting a $750 billion challenge that reveals the complex linkages between innovation, regulation, and criminal adaptability. In a landmark report released this week ...