Today’s attackers move from account takeover to mule networks in hours, exploiting the gaps between fraud and AML functions.

The technology uses 24-hour real-time monitoring to identify unlawful sexual images and videos, request their removal and block re-uploads.

Seoul Metropolitan Government’s digital sex crime AI deletion support technology, which uses AI to detect images and videos ...

City officials stated that the AI-integrated system has fundamentally altered the timeline of victim support. While human ...

Canada’s Tumble Ridge shooter reportedly used ChatGPT to plot violence but OpenAI did not alert authorities despite flagging ...

The accelerating digitalization of global finance has spawned new frontiers for illicit financial behavior, notably in the realm of white-collar crime. White-collar crime, ...

Financial institutions struggle to detect crime in global supply chains as criminals use AI while banks rely on manual ...

At this year’s Money20/20, Unit21, a global risk and compliance technology leader, announces the launch of the AI Rule Recommendation Agent, a first-of-its-kind capability that merges the precision of ...

AI is making software development more efficient and scalable, and as a result, cybercriminals are finding it easier than ever to develop and deploy custom malware. Large language models (LLMs), like ...

Financial crime compliance functions are under growing pressure, as regulatory scrutiny, transaction volumes, data complexity and customer expectations all continue to rise. These pressures are ...

Artificial intelligence is rapidly changing how scams target older adults, making fraud harder to detect and increasing the risk for seniors and their families, according to experts who work with scam ...

Corruption undermines public trust and hinders social and economic development. AI can combat corruption by increasing transparency, identifying suspicious activities and monitoring financial transact ...