Artificial intelligence is rewriting the rulebook for fraud investigation, turning weeks-long analysis into tasks that can be completed in minutes. FBI Director Christopher Wray recently
If government agencies aren’t using AI to combat fraud, they may unintentionally be giving fraudsters the upper hand. Today’s fraudsters are more sophisticated, leveraging AI
TD Bank’s recent anti-money laundering (AML) compliance failure, leading to a potential $3 billion penalty, has surpassed the historical case of HSBC’s $1.9 billion fine
With fraud losses topping $10 billion and bad actors using AI to commit fraud faster than ever, the urgency for better investigative methods is at
Montana has seen a troubling increase in fraud and identity theft incidents in the first quarter of 2024. This surge highlights the importance of state-specific
California, with its diverse population and vast economic activities, presents unique challenges in the fight against fraud and identity theft. In the first quarter of
Oregon faces unique challenges in the fight against fraud and identity theft, with significant activity reported in the first quarter of 2024. This surge in
Fraud and identity theft remain pressing issues in New York, reflecting trends seen across the United States. In the first quarter of 2024, New York
