Industry insights
Ensemble modeling: A game-changer in financial crime detection
More than ever before, financial institutions and fintech companies are recognizing the need to adopt cutting-edge AI technologies to combat financial crimes, and transaction monitoring is a critical ...
Top 5 threat intel insights of 2025
Our Threat Intelligence Unit spent 2025 the right way: researching and investigating emerging ...
How the FBI took down a template farm (except it didn’t)
The FBI started its investigation into VerifTools, an illegal template and document generator, back ...
We bought a verified bank account online. Financial ...
I need a verified US account, how can I buy? Hi sir available… ...We can deal with 50/50 amount.. ...
How to better detect human trafficking activity from payments data
If you’re a bank, fintech company, payment institution, or money services business, it’s a hard truth that there are ...
AI and AFC: The future is now — are you ready for it?
Today, AI is as broad of a term as ‘mechanical engineering’. So what is it that we mean when we talk about AI? And more ...
Context is king: How AI uncovers hidden relationships & puts financial crime investigations in perspective
The ACAMS Annual AML & Anti-Financial Crime Conference held in Hollywood, Florida, is one of the most anticipated ...
APP fraud’s synthetic money mules: How tiny gaps in digital KYC drive existential risks for payment firms & neobanks
Authorized push payment (APP) fraud is the largest category of fraud in the United Kingdom, has been subject of ...
FraudGPT: How AI is—and isn't—revolutionizing financial crime
In the six months since ChatGPT was released, worldwide interest in artificial intelligence has tripled, reflected ...
Reading between the lines of the FCA's letter to payments firms
British regulators' warning about fraud and AML is more specific—and consequential—than at first glance.