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The CyberTech100 is an annual list of 100 of the world’s most innovative CyberTech companies. These are the companies every financial institution needs to know about as they consider and develop their information security and risk management strategies.

The RegTech100 is an annual list of 100 of the world’s most innovative RegTech companies. These are the companies every financial institution needs to know about as they consider and develop their mission critical RegTech and digital transformation strategies.

The CyberTech100 is an annual list of 100 of the world’s most innovative CyberTech companies. These are the companies every financial institution needs to know about, especially when considering and developing their information security and risk management strategies.

Schwarzthal Tech has developed an AI- Driven platform (Wunderschild) for Financial crime intelligence. The main aim is to democratize the fight against the Financial crime that is taking place at large now a days. They are also aiming to create a big global community to join the campaign for having a safer world free economic crime.

French investigators charge jailed businessman with murdering his former accomplice in 2010, and his billionaire ex-father-in-law a year later

This research explains the mechanisms and to assess the magnitude of the MTIC fraud based on macroeconomic data.

La justice le soupçonne d’avoir inventé l’escroquerie du siècle. Ces quinze dernières années, Cyril Astruc a passé sa vie entre des villas somptueuses et des cellules de prison, fréquenté des gangsters et des milliardaires, gagné jusqu’à 600.000 euros par jour grâce à des méthodes peu avouables.

Uber-terrorism focuses on actions organized by local groups managed in a decentralized manner requiring minimal funding.

The Center for Data Innovation spoke with Marius-Cristian Frunza, founder and CEO of Schwartzthal Tech—an AI company focused on financial crime intelligence. Frunza discussed how Schwartzthal Tech helps de-risk business transactions and bring more transparency and effectiveness to the financial services industry.

The UK RegTech50 is an annual list of 50 of Britain’s most leading-edge RegTech companies. The annual ranking celebrates the UK’s most innovative startups, scaleups and established firms creating original technology for regulation, compliance and fraud protection.

Three NFTs worth £1.4m have been seized as part of a tax fraud investigation. Law enforcement agencies are getting better at tracking illegal digital assets.

Convicted Franco-Israeli fraudster Arnaud Mimran, who is currently serving an eight-year prison sentence in France, was indicted last week in two separate murder cases, according to French-language media.

A joint investigation led by the German team of  Business Insider and by the Danish newspaper Jyllands-Posten unravelled another massive case of terrorism financing related to VAT fraud. Schwarzthal Tech's CEO underlines the challenges of tackling Trade-Based Money Laundering.

Tax fraud, including in its role as financier to terrorism, was the topic of debate during two separate hearings of the European Parliament’s special committee TAX3 on Thursday.

VAT fraud is a form of tax fraud. Example: companies not actually registering for paying VAT despite the fact that they are obliged to.

The banking industry has been hit over the past five years by a wave of fines for serious weaknesses in the systems and processes used to combat money laundering and the financing of terrorism.