Criminals are using AI and professional crime networks to scale attacks, yielding massive operational risks for banks, ...

Since 2023, illicit financial activity has surged by $1.3 trillion, reaching an estimated $4.4 trillion globally — a compound annual growth rate of 19.2% that far outpaces the growth of the world ...

Nasdaq Verafin has released its 2026 Global Financial Crime Report, the second edition of a comprehensive research initiative that provides insights into the scope and scale of financial crime ...

In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...

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: ...

The International Criminal Police Organisation (INTERPOL) has said a total of $442 billion is estimated to have been lost globally ...

THE Caribbean continued its effort to strengthen operational capacity to tackle transnational financial crime with the staging of a five-day training seminar in Jamaica last month.

In the evolving ecosystem of cryptocurrency, tracing illicit financial flows and ensuring compliance with regulations are critical challenges. Blockchain analytics firm Chainalysis claims it has been ...

My financial services career began in Texas just before the dotcom boom. In the subsequent 25+ years, I’ve witnessed changes in the financial crime and compliance landscape first-hand through many ...

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.

Hawken McEwan, director of risk and compliance at nCino KYC Africa. While there is a great deal of work being done behind the scenes to combat financial crime in SA, fintech and legal experts have ...

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 ...