Speaking to TechGraph, Godrej Capital CTO Jyothirlatha B shared how the company is harnessing GenAI to accelerate credit assessments and enhance...
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Thanks to the availability of advanced technology, financial crimes are becoming more sophisticated and complex. From trade-based money laundering and human trafficking to GenAI-enhanced scams, the scale of financial crime today is unprecedented. Fortunately, artificial intelligence (AI), when used responsibly and ethically, can revolutionise the fight against these financial crimes. Of course, AI is not […]
Speaking to TechGraph, Godrej Capital CTO Jyothirlatha B shared how the company is harnessing GenAI to accelerate credit assessments and enhance...
As enterprises seek to scale and innovate in an increasingly complex digital landscape, Agentic AI is emerging as a transformative force, redefining...
Australia’s financial crimes watchdog is taking a top online betting business to the Federal Court for money laundering failures.
Australia’s financial crimes watchdog is taking a top online betting business to the Federal Court for money laundering failures.
Colorado is on track to suffer even greater financial losses from scams by the end of 2024 compared to the nearly $100 million stolen in 2023....
Colorado is on track to suffer even greater financial losses from scams by the end of 2024 compared to the nearly $100 million stolen in 2023....
Nigeria’s ICT sector stands at the heart of its economic transformation, demonstrating resilience, adaptability, and the potential to drive...
BestForBest // Shutterstock Written by Barry Choi Financial scams are an unfortunate reality of life for consumers. According to the Canadian...
The immediate past Governor of Kogi State, Yahaya Bello, has pleaded not guilty to the 19-count charges brought against him by the Economic and...
NAMIBIA’S FINANCIAL MARKET is poised for a significant transformation, with the introduction of the Central Securities Depository (CSD). This...