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
