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How federated learning can disrupt fentanyl laundering

Fentanyl has become one of the deadliest threats in the global drug trade, killing thousands each year. The flow of money that supports it...

Harnessing business activity intelligence to combat financial and physical crimes

In the intricate game of cat and mouse played between law enforcement and criminal organizations, the latter often seem to have the upper hand. These groups, including terrorist networks, are becoming increasingly sophisticated, using dual-use technologies to disguise their illicit activities.

How 6AMLD is shaping the future of AML efforts in Europe

According to recent analyses, such as a report from NASDAQ, financial crime continues to funnel a staggering $3.1 trillion through the global financial system annually.

Cognyte receives $10m order, reinforcing its role in combating global security...

Cognyte Software, a global leader in investigative analytics, has successfully secured a $10m follow-on order from a longstanding partner, a national security agency in the EMEA (Europe-Middle East-Africa) region.

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