April in Financial Crime: The Month Enforcement Started Dismantling the Architecture

April in Financial Crime: The Month Enforcement Started Dismantling the Architecture April in Financial Crime: The Month Enforcement Started Dismantling the Architecture April in Financial Crime: The Month Enforcement Started Dismantling the Architecture For most of the last decade, financial crime enforcement has functioned as a treadmill. Investigators arrest the operators, prosecutors charge the executors, […]

AI Credibility & The Loudest Lie

AI Credibility: AI doesn’t verify facts, it predicts plausibility. Why misinformation feedback loops matter for fraud, risk, and financial crime decision-making.

Fraud Is Evolving Faster Than We’re Measuring It – But New Intelligence Helps Us Catch Up

The Global Fraud Index 2025 reveals how fraud is evolving into a systemic global risk, driven by misaligned policy, technology, and economic pressures. Drawing on the latest data, this article explores why rising fraud activity, AI-enabled identity crime, and uneven government intervention show that prevention is no longer just a technical challenge, but a question of how resilient our digital societies really are.