Industry insights
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 importantly, how can it be used in combating anti-financial crime (AFC)?
Money Muling 2.0: Webinar Recap
Money muling is taking on a new form in 2025. Where fraudsters once relied on coercion, deception, ...
ChatGPT image generation increases document fraud across ...
Artificial Intelligence has transformed industries, powering everything from personalized ...
Document verification: Ultimate guide
When people hear “document verification,” they immediately think of ID checks — passports at border ...
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.