By Bismark SAKYIThe promise of artificial intelligence (AI) and machine learning (ML) to revolutionise anti-money laundering (AML) programmes has dominated headlines in recent years.From reducing ...

He began by addressing the industry’s prevailing mindset: that compliance is often the force slowing innovation. “We want to ...

In a stroke emergency, every second counts — early detection and rapid intervention can save lives even before a patient ...

Sci-fi books and movies have imagined a future where police can predict crimes long before artificial intelligence (AI) made ...

White-collar crimes are surging across corporate India, from spoofed CEO emails to KYC scams. As fraud gets smarter, ...

Researchers reported that the AI model could accurately distinguish between individuals with and without Parkinson's based on the analysis of their smiles.

Skills gaps, increased regulatory pressures, and digital transformation are just a few of the factors pushing the growth of ...

The Goa police are using advanced artificial intelligence (AI) tools such as "Spot the Scam" and "Radical Content Analyser" to detect and prevent cybercrime, Chief Minister Pramod Sawant said on ...

False Positives / Data Bias: If mobile numbers are wrongly flagged (e.g. recycled SIMs), customers may face unfair friction. Privacy & Consent: Cross-sharing of telecom and banking data must be ...

Recent regulatory developments are highlighting just how fierce the fight against financial crime has become in the global ...

Key Takeaways AI tools are accelerating the analysis of digital evidence in cybercrime investigations.Automation is reducing ...