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Cracking the Code of White-Collar Crime with Sumsub

Fintech News

The battle against financial crime is an ever-evolving challenge requiring expert knowledge, cutting-edge technology, and continuous learning. As white-collar criminals tirelessly innovate their methods to commit financial crimes, the question arises: How can one step ahead in this high-stakes game?

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FinovateEurope 2025: Fighting Financial Crime in the Digital Era

Finovate

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.

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Employers Must Protect Whistleblowers: Current Workplace Attitudes Mean Nearly 50% Fear Consequences

The Fintech Times

Jim Lucier, CEO at Medius “White collar crime is on the rise and no organisation is safe. AI anomaly detection technology can provide employees with the evidence and assurances they need to be more forthcoming. Employees are the last line of defense against fraud but confidence to report suspicious activity is declining.

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Financial Crime: Technology can Transform Compliance

FICO

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. What solutions do you have? Why is it so hard?

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Know Your Customer (KYC): What It Is and How to Comply

Stax

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. In the U.S., trillion a year.

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Master SOX Compliance: A Comprehensive Guide for 2023

FloQast

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