Tag: crime
South Korean ministries look to upgrade status of crypto crime unit
The temporary unit is reportedly being transformed into a permanent department as enforcement actions rise dramatically in…
ComplyAdvantage Acquires Golden to Enhance AI-Enriched Financial Crime Insights
ComplyAdvantage, the financial crime intelligence firm, has officially acquired Golden, a San Francisco-based firm automating the construction…
Legal and Property Sectors Witness Significant Surge in Financial Crime, SmartSearch Data Shows
Two fifths of regulated firms are reporting a rise in financial crime attempts, while more than a…
NICE Actimize Launches AI Tools for Streamlined Financial Crime Reporting
NICE Actimize introduces three advanced generative AI-based solutions aimed at combating financial crime and streamlining investigations and…
Themis Brings Financial Crime Risk Management Cloud to Saudi Arabia
Themis, the financial crime tech firm has reinforced its commitment to preventing financial crime as it launches…
Business Plan 2024 Highlights FSRA and ADGM Roles in Fighting Financial Crime
A comprehensive plan outlining the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM)’s regulatory…
US House Financial Services subcommittee looks for answers on crypto and crime
The United States House Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion received an education…
Anti-Financial Crime Summit 2023: Day One Roundup
Financial crime across the globe continues to pose a threat to all banks, financial institutions (FIs) and…
UK seeks six crypto investigators to beef up National Crime Agency
Reacting to the rising attempts from bad actors to dupe crypto investors, the United Kingdom’s National Crime…
October sees a comparative lull in crypto crime with losses of $32.2M: CertiK
Web3 theft hit a low point for the year so far in October, CertiK reported. Losses to…