Top Stories
German prosecutors search Deutsche Bank HQ in tax fraud probe
By Tom Sims and Marta Orosz BERLIN (Reuters) -German prosecutors have searched the headquarters of D...
18th October, 2022
Financial crime
Top Stories
Bank fraud falls from COVID high but threatens UK security
By Kirstin Ridley LONDON (Reuters) – Bank fraud has cost British consumers nearly 610 million pounds...
13th October, 2022
Finance
How to evaluate future risk, right now
By Danny Baker, Vice President, Market Strategy at Fiserv Financial institutions face a myriad of ri...
11th October, 2022
Technology
Trusted Customer Experiences and Payments Innovation Driven by Artificial Intelligence
By Yuval Marco, General Manager, Enterprise Fraud Management, NICE Actimize Innovation is inextricab...
10th October, 2022
Top Stories
Luxury yacht owned by sanctioned Russian oligarch docked in Hong Kong
By Tyrone Siu HONG KONG (Reuters) – A luxury yacht worth over half a billion U.S. dollars belonging...
7th October, 2022
Interviews
Advancing on a Cloud: Driving Digital Transformation in Financial Crime
As CEO of NICE Actimize, Craig Costigan has continued to steer the leading provider of financial cri...
28th September, 2022
Top Stories
Creating a “Fairness-Aware” Financial Crime Culture with Responsible AI-based Systems
By Danny Butvinik, Chief Data Scientist, NICE Actimize Some of the newest, advanced technologies tha...
12th September, 2022
Top Stories
Analysis-Beyond yachts and planes: U.S. turns to foreign agent laws to curb Russian influence
By Luc Cohen NEW YORK (Reuters) – In the five months since the U.S. Department of Justice launched a...
4th August, 2022
Technology
The role of AI in helping banks to tackle the next fraud epidemic
By Sujata Dasgupta, Global Head of Financial Crime Compliance Advisory at Tata Consultancy Services,...
3rd August, 2022
Top Stories
Man charged under Britain’s Treason Act over Christmas Day incident at queen’s home
By Michael Holden LONDON (Reuters) – A man arrested with a crossbow at Queen Elizabeth’s Windsor Cas...
2nd August, 2022
Business
How to refine your KYC procedures
By Alex Richter, Head of PassFort a Moody’s Analytics company Procedures to tackle financial crime a...
1st August, 2022
Banking
The fight against Anti-Money Laundering should be a priority for the future of all banks
By Gabriel Viera, Chief Compliance Officer at Zenus Bank Across the financial services and banking s...
1st August, 2022