Towards the end of May 2020, private and business customers of a Nordic bank received a special notice: as of October 1st, 2020, it read,...

Where there are humans, there is fraud. Humans as a species evolved precisely due to their being smarter than others, and fraud is –...

Much like blind spots around a vehicle pose a danger to pedestrians and cyclists, blind spots in communication pose a threat to...

Apparently, a source internal to the Financial Crimes Enforcement Network – the anti-money laundering unit of the US Finance department –...

How to become a digital nomad without compromising on monitoring and early detection

A couple of weeks ago, Citi suspended its top trader for stealing food from the cafeteria. Read more to know why it was the right decision.

Could the unsupervised AI fraud detection approach from the insurance industry, tested by Lemonade, work also in other industries ?

The publication by WikiLeaks of the documents known as “Fishrot files” left many questions unanswered. Our analysis answers some of them.

"The Laundromat" by Netflix tries to explain a topic of dirty money in 1,5 hours. Although it does a good job, the reality is more complex.

You don't need to rely on external auditors anymore, anyone can be a fraud detective, and here is why.