Financial crimes articles
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CMPD Lieutenant Arrested And Charged For Financial Crimes
A Lieutenant with the Charlotte-Mecklenburg Police Department was arrested after turning himself in for several financial fraud charges Tuesday.
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Verafin Adds AI Copilot to Financial Crime Management Solutions
Verafin has added an artificial intelligence (AI) copilot to its suite of financial crime management solutions. The new Entity Research Copilot is being rolled out to the firm’s customer base of more than 2,500 financial institutions, the Nasdaq company said in a Monday (April 22) press release. “As financial crime continues to evolve, we remain committed to empowering institutions […]
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City leaders turn to AI bots to fight financial crime
Half of leaders in the City of London use AI to access financial advice, according to new research released by KPMG UK.