Kanen Flowers faces charges of securities fraud, wire fraud, and money laundering related to an AI investment fund.

The Anti-Money Laundering Council (AMLC) is seeking funds for 2025 to procure an artificial intelligence (AI) system that ...

The Enforcement Directorate has arrested four individuals linked to a money laundering case involving illegal infiltration ...

The Anti-Money Laundering Council (AMLC) is assessing the possible liabilities of local banks that allegedly failed to report ...

The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

Autocorp.ai has unveiled a new weapon in the war against fraud. The Ottawa-based automotive retail technology provider ...

"At Sandbar, we're committed to providing banks and fintechs with the fastest way to set up bank-grade AML systems," said Brock Bontrager, CEO of Sandbar. "By collaborating with Greenlite, we're able ...

After a career as a corruption investigator, Aaron Narva had an idea for a startup in the age of LLM AI: help hospitals ...

Only 15% of Asian FIs report "advanced" AI integration in their compliance functions, leaving significant untapped potential.

The recent headlines surrounding TD Bank serve as a sobering reminder of the consequences that arise when financial ...

A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the ...