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Thursday, September 17, 2026
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Big 4 Corner
Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal
September 14, 2026
A high-profile criminal case involving former Georgian...
Singapore Moves to Strengthen Stablecoin Regulation Under Proposed Payment Services Act Amendments
September 1, 2026
Singapore is moving to formalise and strengthen...
Former Ecuador President Lenín Moreno Sentenced to Five Years in Prison in Sinohydro Bribery Case
August 28, 2026
Former Ecuadorian President Lenín Moreno has been...
Thursday, September 17, 2026
25.9
C
Los Angeles
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Home
Financial Crimes
Money Laundering
Fraud, Bribery & Corruption
Preventive Measures
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KYC
Due Diligence
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Ongoing Monitoring
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FinTech
Synthetic Identities: When the Fraudster Stops Stealing People and Starts Inventing Them
The defining challenge for banks is shifting from “Is this information genuine?” to “Does this customer actually exist?” Synthetic identity fraud combines real and fabricated personal information to create identities...
AI/ML
August 10, 2026
Four Men Plead Guilty to $2M Minnesota Medicaid Fraud
Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing Stabilization Services (HSS) program out...
AI/ML
July 24, 2026
How MIT students are helping to prevent cyberattacks
In May 2019, the government of Baltimore, Maryland, fell into chaos. Cybercriminals had locked...
AI/ML
July 14, 2026
Compliance Teams Cross the Adoption Threshold on AI Agents, Industry Survey Finds
A comprehensive practitioner survey released in mid-July by identity and financial-crime research firm Liminal...
AI/ML
July 14, 2026
MIT in the media: Innovating and educating for the next 250 years of America | MIT News
Without federal support for curiosity-driven research, the innovation and talent pipeline that has helped...
AI/ML
July 2, 2026
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Hong Kong Regulator Warns Financial Firms of Rising AI-Driven Cybersecurity Threats
The Securities and Futures Commission (SFC) has called on licensed financial firms to strengthen...
June 2, 2026
Compliance Technology Investment Surges as Regulatory Pressure and AI Adoption Converge in 2026
The 2026 AscentAI Benchmark Survey, released in April, provides the most comprehensive quantitative snapshot...
April 30, 2026
RegTech Reaches Operational Maturity: AI-Powered Compliance Tools Deliver Measurable ROI in 2026 EU Environment
After nearly a decade of pilot programmes and overpromising, AI-powered RegTech tools have crossed...
April 30, 2026
A faster way to estimate AI power consumption
Due to the explosive growth of artificial intelligence, it is estimated that data centers...
April 27, 2026
FinCEN’s AML Reform Places Artificial Intelligence at the Core of FinTech Compliance Strategy
FinCEN's April 7 AML/CFT reform NPRM has sent an unambiguous signal to the FinTech...
April 23, 2026
Compliance-First AI: FCA Outlines Explainability and Auditability as Non-Negotiable Standards for AML Systems
Napier AI's April 2026 guidance paper, published in conjunction with the FCA's regulatory sandbox...
April 21, 2026
FinCEN AML Overhaul Redefines Examination Standards for Transaction Monitoring and Internal Testing
FinCEN's April 7 NPRM carries specific implications for transaction monitoring (TM) and independent testing...
April 13, 2026
New technique makes AI models leaner and faster while they’re still learning | MIT News
Training a large artificial intelligence model is expensive, not just in dollars, but in...
April 9, 2026
Evaluating the ethics of autonomous systems
Artificial intelligence is increasingly being used to help optimize decision-making in high-stakes settings. For...
April 2, 2026
RegTech Industry Confronts Implementation Gap: Investment in AI Has Not Closed the Compliance Deficit
A March 31, 2026 analysis from SymphonyAI and Chartis Research delivers a blunt assessment...
March 31, 2026
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