X

Vous n'êtes pas connecté

Maroc Maroc - ITNEWSAFRICA.COM - A la Une - 09/Dec 18:05

Harnessing AI to combat financial crimes

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 […]

Articles similaires

Sorry! Image not available at this time

Godrej Capital’s Gen AI Plan: CTO Jyothirlatha B on SAKSHAM AI and the Future of Financial Services

techgraph.co - 17/Dec 18:07

Speaking to TechGraph, Godrej Capital CTO Jyothirlatha B shared how the company is harnessing GenAI to accelerate credit assessments and enhance...

Sorry! Image not available at this time

Agentic AI fuels enterprise automation

it-online.co.za - 11/Dec 09:38

As enterprises seek to scale and innovate in an increasingly complex digital landscape, Agentic AI is emerging as a transformative force, redefining...

Ladbrokes and Neds: Business behind gambling sites in Federal Court fight with AUSTRAC

thewest.com.au - 16/Dec 06:23

Australia’s financial crimes watchdog is taking a top online betting business to the Federal Court for money laundering failures.

Ladbrokes and Neds: Business behind gambling sites in Federal Court fight with AUSTRAC

thewest.com.au - 16/Dec 06:23

Australia’s financial crimes watchdog is taking a top online betting business to the Federal Court for money laundering failures.

Sorry! Image not available at this time

Colorado Faces Growing Financial Losses from AI-Powered Scams in 2024

itsecuritynews.info - 20/Dec 15:32

  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....

Sorry! Image not available at this time

Colorado Faces Growing Financial Losses from AI-Powered Scams in 2024

itsecuritynews.info - 20/Dec 15:32

  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....

Sorry! Image not available at this time

Harnessing the Power of Digital Transformation: Lessons, dynamics and Nigeria’s roadmap to becoming a global ICT leader — Oluwole Asalu

thisislagos.ng - 17/Dec 13:08

Nigeria’s ICT sector stands at the heart of its economic transformation, demonstrating resilience, adaptability, and the potential to drive...

Sorry! Image not available at this time

Ex-Gov Yahaya Bello Pleads Not Guilty to EFCC’S N80bn Charge

akelicious.net - 13/Dec 10:40

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...

Sorry! Image not available at this time

The future of Namibia’s financial market

namibian.com.na - 13/Dec 13:00

NAMIBIA’S FINANCIAL MARKET is poised for a significant transformation, with the introduction of the Central Securities Depository (CSD). This...

Anti-counterfeiting in e-commerce prioritised in 2025

vietnamnews.vn - 18/Dec 00:25

The situation of smuggling, trade fraud and trading in counterfeit and poor-quality goods is erupting and becoming increasingly sophisticated. 

Les derniers communiqués

  • Aucun élément