Search Results for: investigators

Verafin Enhances Financial Crime Management Solutions Suite with Launch of Entity Research Copilot — First of Its Integrated Copilot Capabilities
Artificial Intelligence Finance

Verafin Enhances Financial Crime Management Solutions Suite with Launch of Entity Research Copilot — First of Its Integrated Copilot Capabilities

Business Wire
by Business Wire0
Proven Solutions with Integrated GenAI Copilot Features Significantly Improve Investigator Efficiency with up to 90% Reduction in Alert Review Time Compared to Legacy Approaches. Verafin, a Nasdaq company, renowned for its expertise in applying artificial intelligence (AI) and big data technologies to fight crime, announces the launch of Entity Research......
MyChargeBack Assisting Police with Crypto Fraud
Cryptocurrency News

MyChargeBack Assisting Police with Crypto Fraud

PR Newswire
by PR Newswire0
Members of the MyChargeBack think tank will benefit from exclusive access to crypto data and intelligence, forensic tool updates, and case studies. MyChargeBack, an industry leader in forensic cryptocurrency investigations and complex card-not-present transaction disputes, has announced the launch of an invitation-only think tank for law enforcement professionals and investigators who focus......
Valid8 Financial Accelerates Growth, Shaping Verified Financial Intelligence Category
Fintech News

Valid8 Financial Accelerates Growth, Shaping Verified Financial Intelligence Category

PR Newswire
by PR Newswire0
 AI-powered forensic accounting solution secures $8.5 million Series A fundraise led by Silverton Partners Valid8 Financial, the leader in Verified Financial Intelligence, announced $8.5 million in Series A funding led by Silverton Partners with participation from Touchdown Ventures, First Trust, CPA.com and Capital Midwest. Valid8 provides AI-powered forensic accounting solutions to accounting and......
Socure Launches the Industry's Most Accurate Synthetic Fraud Solution
Artificial Intelligence Fintech News

Socure Launches the Industry’s Most Accurate Synthetic Fraud Solution

PR Newswire
by PR Newswire0
Sigma Synthetic Fraud v4 Includes “Proof of Life” Data Sources, Adding a New Level of Accuracy that Stops the Fraud Before it Can Enter the Digital Economy Socure, the leading provider of Artificial Intelligence for digital identity verification, fraud prevention, and sanctions screening has launched Sigma Synthetic Fraud v4. The product uses advanced machine learning and diverse, third-party and network......
Refine Intelligence Launches with $13 Million Seed Funding to Transform Anti-Money Laundering by "Catching the Good Guys"
Fintech Funding News

Refine Intelligence Launches with $13 Million Seed Funding to Transform Anti-Money Laundering by “Catching the Good Guys”

PR Newswire
by PR Newswire0
Refine helps financial institutions recognize customers’ life stories and identify legitimate activities, so they can quickly clear away false alarms Refine Intelligence, the pioneer in Financial Crime Greenflagging, launched with a $13 million seed funding round led by Glilot Capital Partners and Fin Capital with participation from SYN Ventures, Valley Ventures......
AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals
Artificial Intelligence News Risk Management

AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals

Business Wire
by Business Wire0
New Feedzai research of anti-money laundering (AML) professionals unveiled the most significant threats and solutions to AML processes 46% state that increasingly sophisticated money laundering techniques, including generative AI technology, is one of the biggest threats their business faces 53% note that the majority of money laundering activity they encounter......
TRM Labs’ Illicit Crypto Ecosystem Report Shows Crime Moving Beyond Bitcoin; New Era of Multi-Chain Crime Well Underway
Blockchain News

TRM Labs’ Report Shows Crime Moving Beyond Bitcoin; New Era of Multi-Chain Crime Well Underway

GlobeNewswire
by GlobeNewswire0
Only 19% of illicit crypto volume flows through Bitcoin blockchain, as criminals embrace other blockchains and “chain-hopping” to launder money TRM Labs, the leader in blockchain intelligence solutions, released the Illicit Crypto Ecosystem Report, a detailed guide to the complex dynamics of crypto crime. The new report identifies over 40......
Six Ways Fraudsters Are Using Generative AI to Commit Fraud
Artificial Intelligence Compliance management Digital Guest Posts

Six Ways Fraudsters Are Using Generative AI to Commit Fraud

Oliver Tearle
by Oliver Tearle0
Generative artificial intelligence (AI) has already had a pervasive impact on our lives, with many experts sharing their opinions on the technology’s industry changing commercial potential and how it might be used in future. I recently shared my thoughts on how the technology would change the payments industry, but while there are......
Elliptic Brings ChatGPT to Crypto to Power Deeper, Faster Risk Detection
Blockchain Cryptocurrency News

Elliptic Brings ChatGPT to Crypto to Power Deeper, Faster Risk Detection

PR Newswire
by PR Newswire0
Elliptic, the global leader in cryptoasset risk management, announced the integration of ChatGPT, a large language model (LLM) into their off-chain intelligence and research gathering efforts. As the original creator of the blockchain analytics industry, Elliptic’s solutions leverage a proprietary dataset which consists of over a decade’s worth of data.......
Chiron Investigations Offers Effortless Recovery Solutions for Stolen Crypto Assets
Cryptocurrency News

Chiron Investigations Offers Effortless Recovery Solutions for Stolen Crypto Assets

GlobeNewswire
by GlobeNewswire0
Chiron Investigations, a leading company specializing in cryptocurrency and asset recovery, has unveiled its specialized services aimed at assisting individuals who have lost their bitcoin assets due to theft. With a proven track record of success and having handled hundreds of cases, Chiron Investigations is recognized for its swift and......
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