The African Development Bank Group has taken a major step in combating financial crime and corruption in Africa by signing a Letter of Intent with the International Criminal Police Organisation ...

Secretary General Urquiza, who was elected to his position in November 2024, said, “Corruption and financial crime are among the biggest obstacles to economic and social development in Africa ...

NEW YORK--(BUSINESS WIRE)--ThetaRay, a global leader in Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, today announced a strategic partnership to combat ...

The trust deficit that often clouds U.S.-Mexico cooperation — rooted in concerns over corruption, impunity and sovereignty — ...

Most concerningly, the World Economic Forum’s Global Coalition to Fight Financial Crime reports that law enforcement agencies seize or freeze less than 1% of these illicit proceeds.The global ...

Discover how Southeast Asia is tackling financial crimes and money laundering through legal reforms, advanced AML ...

EFCC has asked the National Assembly to pass a law making it a crime for people to live above their mean. The commission said ...

Leyte 1st District Rep. Martin Romualdez has filed a measure to modernize the country’s Bank Secrecy Law, empowering ...

Oracle is bringing the power of artificial intelligence (AI) to the fight against financial crime, addressing the persistent issue of false positives and high investigation costs plaguing ...

With a slight dip in ongoing cases to 766 from 781 in the previous year, the PNF maintained its focus on high-stakes financial crimes, with tax fraud (46.9%) and corruption-related offenses (46.6% ...

ThetaRay, a global firm focused on Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, announced a partnership to combat evolving financial threats and enhance ...

ThetaRay and Spayce Partner to Combat Financial Crime and Secure Global Payments with Cognitive AI. Unveiled at Money 20/20, the partnership combines ThetaRay’s advanced Cognitive AI with Spayce ...