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Risk, Fraud & Compliance
Fraud detection, financial crime, AML, KYC and the models that score risk.
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SuperOps Adds Smita Hashim, Kenneth Gonzalez And Yogesh Ranjan To Leadership Team
2+ day, 2+ hour ago (729+ words) SuperOps has added three senior leaders across product, industry engagement, and strategy as the autonomous endpoint management company expands its AI-native platform for enterprise IT teams. Smita Hashim has joined SuperOps as an advisor, Kenneth Gonzalez as Industry Evangelist, and…...
Credit Card Fraud Detection Using Machine Learning
20+ hour, 9+ min ago (894+ words) Introduction Digital payments and credit cards have made financial transactions faster and more convenient, but they have also increased the …...
Derivatives, Legislative and Regulatory Weekly Update (September 18, 2026)
1+ day, 14+ hour ago (180+ words) Client Alert | September 18, 2026 From the Derivatives Practice Group: This week, following the Clarity Act’s failure, the CFTC filed its Regulation Crypto Asset Transactions and Regulation Crypto Asset Markets proposal with the Office of Information and Regulatory Affairs. CFTC Issues Final…...
Document shredding event set at Bank First
2+ week, 6+ day ago (126+ words) BELOIT – Bank First will host a free Shred Event at the branch at 1882 E. Inman Parkway from 9 a.m. - noon on Saturday, Sept. 12. Bank First is requesting that participants bring a non-perishable food donation in exchange for each bag of personal documents…...
Activision Says the Video Game Cheat Market Makes $8.5 Billion a Year
1+ day, 18+ hour ago (586+ words) Intorqa’s modeled estimate dwarfs Twitch revenue as Activision’s Team Ricochet banned 293,000 accounts ahead of Modern Warfare 4’s October launch Two revenue layers make up the cheat economy: subscription software and a sprawling network of adjacent services. Intorqa’s Cheatonomics analysis modeled…...
Moldova expands EVO digital ID wallet into banking | Biometric Update
2+ day, 35+ min ago (253+ words) The extension of the EVO app into the banking sector in Moldova reflects a broader shift as some countries look to transition from digital ID as a tool for accessing government services to a reusable credential which can be vital…...
Proof Launches Portable Digital Identity for Banks as Federal Regulators Recognize Verifiable Credentials Under CIP Rules
5+ day, 11+ hour ago (527+ words) Proof operates identity infrastructure for more than 8,000 businesses and has processed more than $1 trillion in high-consequence transactions. The company has spent more than a decade building identity, certificate and authorization infrastructure used across real estate, retirement, wealth, financial services and…...
Financial Crime Leaders to Convene in New York for CAFC’s Agentic AI Conference
2+ week, 5+ day ago (250+ words) CAFC brings its Agentic AI in Financial Crime Conference to New York on September 10, featuring leaders from Google, Meta, X, Capital One, and Morgan Stanley. NEW YORK, NY, UNITED STATES, September 1, 2026 /EINPresswire.com/ — The Coalition Against Financial Crime (CAFC) will…...
Identt joins Poland’s mObywatel Europa EUDI Wallet sandbox | Biometric Update
2+ day, 23+ hour ago (468+ words) Polish identity verification company Identt is preparing its platform to receive and verify identity data and digital attestations shared through mObywatel Europa. The company says it has signed up for a government test environment opened on September 16 for Poland’s EU…...