[New] The UK regulator's first external horizon scan sets out how AI, synthetic crime and programmable finance could reshape financial services by 2030.
Finance Magnates
[New] The fraud detection & prevention segment is expected to grow at a significant CAGR in the coming years, driven by rising cyber threats, identity theft, and financial crime across various countries.
Precedence Research
[New] Infosys will integrate X-Sight's key solutions for anti-money laundering and fraud to provide DNB with a holistic view of customer risk visibility and improve detection of complex and evolving financial crime patterns.
Dwealth.news
[New] The EU shares the priority of combating transnational organised crime and drug trafficking, which pose a significant security threat worldwide.
EEAS
[New] Consistent with the duty to respect Canadian laws and regulations, the Government of Canada expects countries to partially waive the immunity of an official or family member accorded with diplomatic status when a crime or an incident is alleged to have occurred.
GAC
[New] As global demand for gold and critical minerals continues to grow, illegal extraction and trafficking are increasingly linked to organized crime, illicit financial flows, corruption, environmental harm, and broader governance vulnerabilities.
United Nations Western Europe
Last updated: 19 June 2026
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