Computer Weekly2d
How Oracle is using AI to combat financial crime
The tech giant is leveraging artificial intelligence (AI) to surface fraudulent financial transactions and improve the ...
Business Wire10d
Resecurity Joins the International Association of Financial Crimes Investigators (IAFCI)
LOS ANGELES--(BUSINESS WIRE)--Resecurity, a leading provider of cybersecurity and threat intelligence solutions protecting ...
Vanguard6d
Crackdown on economic, financial crimes: EFCC’s landmark cases, recoveries
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
American Banker6d
Oracle launches agentic AI for tackling financial crime
Tech companies are ramping up their artificial intelligence-based software for anti-money-laundering work and crime detection ...
Courthouse News Service5y
Reported Hate Crimes on the Rise, but Federal Prosecutions Drop
An investigation from ProPublica in 2017 detailed how potential hate crimes reported to police in Texas rarely lead to successful state-level hate crime prosecutions, despite state lawmakers’ efforts ...
Eagle-Tribune10d
Resecurity Joins the International Association of Financial Crimes Investigators (IAFCI)
to strengthen and support financial crime investigation with advanced security solutions. This new partnership will focus on fortifying defenses against financial crime by leveraging Resecurity ...