Tangos Raises $20M seed funding to expand its AI platform for financial crime investigations and compliance automation globally.

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 ...

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 ...

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive investigations and prosecutions. When it comes to financial crimes investigated by ...

Presidential pardons have the power to wipe clean criminal records and erase financial penalties worth hundreds of millions of dollars. While this constitutional authority was intended as an act of ...

CloudMile, an established AI and cloud service provider in Asia, has signed a Memorandum of Understanding (MoU) with ...

The T3 Financial Crime Unit has frozen over $250 million in criminal assets since its launch less than a year ago. T3 has collaborated with global law enforcement to target money laundering, scams, ...

Amid ongoing geopolitical and economic uncertainty, heads of state and leaders from private and public sectors convened at the World Economic Forum’s annual meeting in Davos, Switzerland this week to ...

Over the past 12 months, it has become clear that identity fraud is not accelerating, it is evolving. Our analysis has shown that third-party identity fraud has risen 9.2% over the past three years, ...

A federal judge sentenced attorney-turned-convicted-killer Alex Murdaugh to 40 years in prison for financial crimes. On Monday, April 1, 2024, U.S. District Judge Richard M. Gergel sentenced Murdaugh, ...