New system provides a next-generation anti-money laundering framework for blockchain systems, with automatic adaptation to new criminal tactics.

Comdex Data Services Limited has announced the launch of Comdex TraceOS™, its proprietary blockchain intelligence platform ...

As bonus abuse becomes more mature, operators face a mounting challenge. Can behavioural intelligence and machine learning boost prevention?

From Classroom to Enterprise: The Ring Programming Language and Softanza Library Power Education and Banking in Niger ...

The anti-money laundering solution market is expanding as institutions adopt AI- and analytics-powered compliance platforms, with the U.S. segment growing from USD 0.87 billion in 2025 to USD 3.28 ...

Credit cards in Bangladesh are no longer about delayed payment alone. They now sit at the intersection of AI, identity, and daily survival in a fast-changing economy ...

A new report from the Financial Action Task Force (FATF) reports that cyber-enabled fraud has grown to one of the most ...

Anthropic has accused three Chinese AI firms of running coordinated, large-scale operations to steal capabilities from its ...

Today’s attackers move from account takeover to mule networks in hours, exploiting the gaps between fraud and AML functions. Institutions that integrate cross-channel data, ...

Mexico’s government has clarified the administrative framework linking its biometric CURP national ID to mandatory mobile phone registration, cementing a policy that will require biometrically ...

Fraudsters collaborate, but most banks still detect fraud alone. This imbalance has defined fraud prevention for years. Now CISOs and fraud practitioners are ...