Money Laundering: Uncovering Real Diamonds Hidden in the Rough
The natural resources sector comprises a significant share of the economy for many countries on the African continent. It’s also a huge source of compliance
Category : Money Laundering
This category contains all content related to money laundering and anti-money laundering (AML) efforts, including trade-based money laundering, fictitious invoicing, hawala and money transfers and more.
Female Fraudsters: Looking at the Past, Present and Future
The number of female fraudsters has risen in recent years along with the boom in global e-commerce and new web-only financial services. While pop culture
How the Israel Police Fights Money Laundering
Tal Ben Yosef is an accredited lawyer and fraud prevention manager at the Union Bank of Israel, but until a few months ago he was
ThetaRay Raises $30M in Quiet July for Fraud Prevention
Investment activity in the fraud prevention space was light in July, with the exception of a $30 million Series B funding round by Israel-based ThetaRay
What Does Machine Learning Mean for Fraud Prevention?
Everyone in fraud prevention must have heard the term machine learning bandied about in discussions about the changing nature of their work. However, the recent
American Express Invests in 2 Israeli Anti-Fraud Startups
American Express Ventures announced strategic investments in two U.S.-Israeli anti-fraud startups this week. BioCatch, a behavioral biometrics startup, closed a $30 million round of growth