AI Adoption Lag Leaves Asian Financial Institutions Vulnerable Amid Rising Financial Crime

Oct 29, 2024

Palo Alto (California) [US], October 29: SymphonyAI, a leader in predictive and generative artificial intelligence (GenAI) SaaS products for the enterprise, today launched a...

Tookitaki Expands Community-Led Financial Crime Prevention Platform to India with FinCense

Aug 26, 2024

Bengaluru (Karnataka) [India], August 26: Tookitaki, a global leader in anti-financial crime technology, is set to revolutionise the Indian financial sector by introducing its...

Pakistan: Former FIA chief investigated for 'aiding' foreign financial crime suspect

Jan 02, 2022

Lahore [Pakistan], January 2 : Ex- Federal Investigation Agency (FIA) chief Bashir Memon on Saturday was investigated for facilitating a suspect wanted in financial...

Kerala: Crime Branch records Sunny Leone's statement in financial fraud case

Feb 06, 2021

Kochi (Kerala) [India], February 6 : Kochi Crime Branch recorded the statement of actor Sunny Leone on Friday night over a complaint of financial...

iAcuity launches "Fund Trail" with advanced features to combat financial fraud

Mar 30, 2023

New Delhi [India], March 30 (ANI/NewsVoir): iAcuity Fintech, a leading fintech company that offers innovative analytics solutions to abate and investigate financial fraud and...

PM Netanyahu wants to use financial pressure to fight Arab crime gangs

Sep 13, 2023

At the meeting, the Project Director reviewed the progress in establishing an oversight mechanism for the transfer of funds to the local authorities. A...