Mastercard launches Stablecoin Security for pre-transfer bank risk checks
The API scores fraud, sanctions and scam signals across fiat and stablecoin flows, starting in North America.
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Stories tagged #financial-crime
Underground sellers package fake IDs and deepfakes for KYC
The OnlyFake operator pleaded guilty over a service that generated more than 10,000 fraudulent identity documents.
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AMLworld-Compact: Importance-Weighted Downsampling for Cost-Effective LLM Evaluation and Error Diagnosis
Researchers release AMLworld-Compact, cutting AML LLM evaluation targets by up to 611x with weighted precision and F1 estimates.
US sanctions Tren de Aragua gang members in ATM hacks crackdown
Treasury sanctioned eight Tren de Aragua members over ATM jackpotting that stole about $40.7 million.
Symphony Risk Intelligence uses AI agents to streamline financial crime investigations
SymphonyAI launched an AI-agent platform for continuous financial-crime compliance investigations.
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