AI Trends from FiVerity CEO Allied Market Research has just published their Artificial Intelligence (AI) Market Outlook for 2025. (Read it here.) They estimate that the size of the global…
Read More
A milestone has been reached in modernizing financial crime detection! On October 29, The U.S. House of Representatives passed the “COUNTER Act” Bill which requires the U.S. Treasury Financial Crimes Enforcement...
Read More
Last month, a bipartisan coalition of fourteen members of Congress signed a letter to the director of the Financial Crimes Enforcement Agency (FinCEN). The letter was led by Representative Trey Hollingsworth...
Read More
Is data ethics an oxymoron? The big data debate remains a hot one as we continue to define, understand and navigate the role of data ethics in the digital age....
Read More