Pairing AI-driven, context-specific threat detection with identity intelligence to protect a wider range of attack vectors ...

By\xa0 Kiki ROCKSON\xa0IntroductionIn a world increasingly driven by digital innovation, the integration of technology into financial accounting and auditing has emerged as a game-changer for ...

French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at ...

The Act bolsters existing standards and checks, including Anti-Money Laundering (AML), Know Your Business (KYB) and Know Your ...

In 2024, Uganda saw a notable rise in financial technology fraud cases, with methods such as identity theft, phishing (email scam), fishing (phone call scam), malware attacks, ATM scam ...

Businesses must have the best tools and strategies to protect against fraud attempts, especially as bots have become more ...

The order calls on federal agencies to support more forms of digital identity documents and could lead more states to adopt ...

HSBC said it is stepping up its efforts to stop scammers and increasing its spending on anti-fraud technology, as the lender unveiled a new alert system that aims to protect online banking users.

The founder of a San Francisco tech startup and his wife were arrested Thursday, when prosecutors unsealed a 25-count indictment that accuses the couple of bold financial fraud and an ill-gotten ...