Financial Systems
Catching connected criminals: Exposing the networks driving modern fraud
Financial crime is now a complex web spun by coordinated networks—and investigators face a difficult task untangling it.
Michael Down
Security
How to stop ghost-brokering and other emerging threats from haunting financial services
"Institutions also face a perfect storm of challenges: mounting complexity, evolving compliance demands and the race to operationalise AI."
Unmasking money-laundering gangs with AI and graph databases
"Criminals have become adept at creating intricate networks of identities, shell companies, and banking accounts to obscure their activities."