Blog Post

AI Based Fraud

Will AI-Based Fraud Detection Shape the Future of Regulatory Compliance?

In today’s evolving, largely digital economy, the exponential rise in online banking transactions has led to a near equal increase in cases of financial fraud. Today, bad actors have come to employ highly sophisticated methods in their own right to bypass the conventional modes of detection previously used by individual consumers and financial institutions alike […]

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Golden Visas

“Golden Visas” Halted by EU’s Top Court Over Money Laundering, Corruption Risks

The topic of “Golden Passports” and “Golden Visas” dominated international headlines over the last week, this following a recent, controversial decision levied by the supreme court of the European Union (EU) against a foreign tax haven. Known by the more politically-correct moniker of Citizenship by Investment (CBI) or Residency by Investment programs, these government-backed practice grants citizenship and/or […]

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Crypto Casinos See Surging Revenues in Spite of Widespread Bans, Laundering Risks

A new trend is emerging in the cryptocurrency space that is garnering the attention of international regulators and law enforcement due to its propensity to contribute cross-border illicit financial activity. In 2024, “crypto casinos” truly burst onto the scene, generating a staggering $81.4 billion in gross gaming revenue (GGR), a fivefold increase compared to figures […]

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