Compared to the first half of 2023, nearly all crime was down, including some types that were still up ... to crime as a means of filling in their financial gaps." Many of the shoplifting ...

The vital mission of protecting identity Credit and debit card fraud may be the most familiar types of financial crime. However, these days, people use their identities much more frequently than ...

ThetaRay, one of the leading providers of AI-powered financial crime detection technology, has announced the acquisition of next-generation European screening company, Screena. The acquisition is ...

The illegal and covert nature of financial crime means it is difficult to identify ... Asset misappropriation is the most prevalent type of fraud committed in the workplace. These are frauds ...

With ThetaRay, clients detect multiple types of financial crimes such as money laundering, terrorist financing, and drug trafficking. Most recently, in a global effort to combat modern slavery ...

By highlighting red flags and risks associated with various types of environmental and financial crimes, the Toolkit helps financial institutions (FIs) strengthen their screening processes when ...