Investing
US Treasury: Better Identity is Key to Smarter AML
The US Treasury Department is emphasizing enhanced digital identity verification as crucial for modernizing anti-money laundering (AML) efforts, aiming to cut through...
#financial crime 11 articles
Finance
AI Fuels 71% Jump in Insurance Fraud
Insurers grapple with a surge in fraudulent claims, as AI-generated images of fake damage and non-existent items become a growing threat.