Skip to main content Skip to navigation

Launching AI-driven Fraud Detection

Latest News

Years of economic and political instability have resulted in tighter sanctions being placed on Venezuela by most of the major countries that issue sanctions. A decades-long over-reliance on oil reserves and widespread political corruption are but two long-standing contributors to […]

UAE regulator the Dubai Financial Services Authority (DFSA) has announced a new regulatory framework for whistleblowing that will enable those reporting misconduct to access better protection. Comprehensive whistleblower protections and processes are a cornerstone of anti-money laundering (AML) efforts and […]

An internationally coordinated operation has seen the US place sanctions on notorious Irish organized crime group Kinahan, key members of its controlling family, associates, and associated businesses. A $5m reward for information leading to the arrest or conviction of gang […]