Source: complyadvantage.com
Researchers have developed a new artificial intelligence (AI) system to detect accounting fraud within individual companies and across supply chains and industries. Get the Full...
FTX and sister company Alameda Research have agreed to pay their creditors $12.7 billion. Get the Full Story Complete the form to unlock this article and...
Four years after the collapse of online payments company Wirecard, German prosecutors have reportedly charged two more of the firm’s former executives. Get the Full...
The price of bitcoin hit a six-week high Monday (July 29). The alleged reason? Separate comments made over the weekend by presidential candidates Donald Trump...
The United Kingdom’s National Crime Agency (NCA) and seven U.K. banks are working together to identify and take action against organized crime. Get the Full...
In a world inundated with data, traditional methods of financial crime detection are becoming inadequate. Get the Full Story Complete the form to unlock this...
Financial crime prevention firm Featurespace has launched a partnership with fraud detection software maker OrboGraph. Get the Full Story Complete the form to unlock this...
Crypto is as crypto does. And crypto is, by all appearances, trying to do better. Get the Full Story Complete the form to unlock this...
Two former FTX executives who testified against the cryptocurrency exchange’s co-founder, Sam Bankman-Fried, now know when they will face sentencing hearings. Get the Full Story...