Fraud Prevention

In the intricate landscape of global finance, where the line between legitimate transactions and illicit activities becomes increasingly blurred, the leadership steering anti-financial crime technology companies is more critical than ever. This transition at the top of ThetaRay, a prominent

A New Frontline in Immigration Policy: The Financial Sector A contentious new legislative front has opened in Florida and Missouri, where state lawmakers are considering bills that would directly involve financial companies in the enforcement of immigration law. This proposed legislation, aimed at

With consumer fraud losses soaring to over $12.5 billion in 2024, a staggering 25% increase from the previous year, the financial landscape has become a high-stakes battleground. The rapid acceleration in payment speed and volume offers criminals unprecedented opportunities to probe and exploit

The long-established paradigm for demonstrating Anti-Money Laundering compliance is being systematically dismantled, as financial regulators have decisively shifted their focus from theoretical program design to the tangible, day-to-day operational outcomes of an AML system. For years, institutions

The quiet hum of daily operations within a professional services firm can often mask underlying risks that, when left unaddressed, have the potential to erupt into significant regulatory and financial crises. A recent disciplinary action against a law firm serves as a stark reminder that regulatory

In the rapidly evolving landscape of global finance, the integrity of a financial institution hinges on its ability to truly know its business customers, a challenge that has grown exponentially with the complexity of modern corporate structures and the tightening grip of regulation. Alloy, a