Finovate

JANUARY 30, 2025

Unfortunately, these same technologies and innovations have spawned a new generation of financial criminals whose malicious activity can be launched from anywhere in the world and impact thousands, if not millions, of individuals. Advances in everything from digital engagement to AI have revolutionized banking and financial services.

Financial Crimes 52

Financial Crimes Crime White Collar Crime AML 52

FICO

MARCH 6, 2020

Concerning AFC, we are reputed for being a world leader in the fight against fraud and money laundering, developing and implementing standardized and individual solutions against financial and white-collar crime and for risk management and monitoring, analysis, and reporting. However, this has changed over time.

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

Stax

NOVEMBER 27, 2023

Financial crime can take on several faces, including (cyber) fraud, cryptocurrency scams, and money laundering—and companies offering financial services can lose out on serious bucks. white-collar crime can cost annual losses as high as $300 billion. billion for its role in financial crime. In the U.S.,

Due Diligence 88

Due Diligence Money Laundering AML Financial Crimes 88

FloQast

DECEMBER 13, 2023

Titles IX and XI : Corporate Fraud Accountability and White-Collar Crime These two Titles define the criminal penalties for corporate financial fraud and increase the penalties for white-collar crimes and conspiracies. In 2019, the American technology firm settled on FloQast. “I

Compliance 52

Compliance Audit White Collar Crime Risk Assessment 52