Tag: fraud detection

Artificial intelligence has become the defining buzzword in anti-money laundering technology. According to Napier AI, virtually every compliance platform now carries an AI label,...

As the 2026 FIFA World Cup draws closer, financial institutions face a warning that goes well beyond stadium security. According to Alessa, the US Treasury's...

Valid Systems has launched a data integration on the Snowflake AI Data Cloud, enabling financial institutions to deploy machine learning models within the Snowflake...

Financial crime compliance has changed dramatically. Rising regulatory complexity, intensifying enforcement pressure and increasingly sophisticated criminal tactics have rendered traditional approaches inadequate. According to...

Sardine has announced a partnership with Modulr, a payments automation platform, to bring AI-enabled fraud and anti-money laundering capabilities to automated payment flows. Under the...

AiPrise, a compliance and risk technology firm, has unveiled Website Agent 2.0, a significant upgrade to its existing website review product that moves beyond...

The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking on 7 April, aimed at fundamentally overhauling...

Check fraud has stubbornly refused to die. Despite decades of predictions that paper cheques were heading for obsolescence, the crime now accounts for 30%...

Key US RegTech investment stats in Q1 2026: US RegTech deal activity grew by 36% YoY in Q1 2026 Californian firms secured a third...

A new breed of AI system is rapidly changing the way financial institutions approach crime prevention. Unlike the rule-based tools that have dominated compliance...