Agentic AI represents an evolution in compliance, so long as automation comes with regulatory confidence and without ...

The Financial Crimes Enforcement Network (FinCEN) is a regulatory agency created to enforce money laundering rules and laws.

Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, and social media.

NEW YORK--(BUSINESS WIRE)--ThetaRay, a global leader in Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, today announced a strategic partnership to combat ...

Just one year into his second term, President Donald Trump has pardoned an unusually high number of wealthy people accused of ...

When most people think of the U.S. Secret Service, they picture agents in dark suits guarding the president. But beyond the sunglasses and earpieces lies a lesser-known, but equally vital mandate: ...

Barclays has been hit with a £42m fine by the Financial Conduct Authority (FCA) for separate instances where the bank failed in its financial crime risk management. The City watchdog blasted Barclays ...

The IRS is finding far more financial crime—and far more tax fraud—than it did just one year ago. The agency’s Criminal Investigation division said it identified $10.59 billion in financial crimes in ...

On August 4, 2025, the Financial Crimes Enforcement Network (“FinCEN”) issued Notice FIN-2025-NTC1 (the “Notice”) to address mounting concerns over regulatory risks related to convertible virtual ...

Barclays (NYSE:BCS) has been fined £42 million ($56 million) for failing to properly assess financial crime risks involving two clients. Most of the penalty stems from the bank’s inadequate handling ...

Kenya ranks fourth on the continent for organised crime with a criminality score of 7.18 out of 10, according to ENACT Africa's Organised Crime Index.

The Hawaii County Council has approved a resolution authorizing Mayor Kimo Alameda to enter into an agreement with the FBI’s Honolulu Division to collaborate on the Hawaii Financial Crimes Task Force.