In February of 2021, a Ukrainian man was sentenced to 87 months in prison and to pay restitution of $98,000 for wire fraud, stemming from

In January 2023, the Financial Crimes Enforcement Network (FinCEN) issued an alert to aid financial institutions detect financial activity related to human smuggling along the

Investigating fraud requires analyzing mountains of data to detect patterns, links and connections between the data and criminal activity. This calls for two crucial steps

If you’re a fraud examiner in 2022 based in the USA, your work is cut out for you. You’re tasked with analyzing thousands of datasets

“You’re killing yourself. I have to protect you from you.”, said Mr. Hannibal Ware, the Small Business Administration’s inspector general,  to his agents, limiting his

The average likelihood of a human creating an input error is 21%. ScanWriter reduces it to 0%, which means 100% accuracy. Converting thousands of credit