financial crime – WindowsTechs.com

Quantexa raises $153M to build out AI-based big data tools to track risk and run investigations

Posted on July 13, 2021 by Ingrid Lunden

As financial crime has become significantly more sophisticated, so too have the tools that are used to combat it. Now, Quantexa — one of the more interesting startups that has been building AI-based solutions to help detect and stop money laundering, fraud, and other illicit activity — has raised a growth round of $153 million, […] Continue reading Quantexa raises $153M to build out AI-based big data tools to track risk and run investigations→

Secret Service Creates Cyber Fraud Task Forces

Posted on July 13, 2020 by Tara Seals

Traditional financial crime and cyberattacks are converging, requiring new skills and approaches to the problem, officials said. Continue reading Secret Service Creates Cyber Fraud Task Forces→

Silence Gang Borrows From Carbanak To Steal From Banks

Posted on November 1, 2017 by Michael Mimoso

A cybercrime outfit stealing from as many as 10 banks in Russia, Armenia and Malaysia has borrowed heavily from one of the kingpins in this realm, Carbanak. Continue reading Silence Gang Borrows From Carbanak To Steal From Banks→