Money laundering accounts for up to 5% of global GDP – or $2tn (£1.5tn) – every year, says the United Nations Office on Drugs and Crime. So banks and law enforcement agencies are turning to artificial intelligence (AI) to help combat the growing problem. But will it [...]
ThetaRay, an Israel-based company using big data to protect critical infrastructure from hackers, has secured more than $30 million in new [...]
Internet giants aside, law enforcement agencies are teaming up with banks, charities, and tech and data analysts to utilize diverse networks to identify and track [...]
