Transparency is another priority. Given the decentralized and trust-based nature of Web3.0, the expert emphasizes ...

Fraud is widespread in the United States and increasingly driven by technology. For example, 93% of credit card fraud now involves remote account access, not physical theft. In 2023, fraud losses ...

The integration of machine learning technologies has emerged as a game-changer in several industries, and the financial sector is no exception. Amongst its many applications within financial ...

The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. BY Matt Swann The rise of ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

While sustainability is frequently mentioned in policy discourse and regulatory frameworks, the study finds that it remains ...

As financial crime risks evolve, including those risks posed by the use of AI and other emerging technologies, so too must firms’ financial crime compliance response. It is unsurprising, therefore, ...

How two Chinese women turned their Ph.D. theses into machine learning that makes connections between seemingly unrelated events to discover emerging fraud schemes. Back in 2006, after earning her Ph.D ...

Institutional Responsibility and Compliance in Evolving Financial Industry Compliance has been one of the most important and difficult obligations for institutions in rapidly-changing capital markets.

The financial services sector has always been one of the most heavily regulated industries in the world. From anti-money laundering (AML) directives to Know Your Customer (KYC) requirements, ...