The IRS has fundamentally changed how it enforces tax compliance. As of June 2025, the agency operates 126 active AI use cases, up from just 10 in August 2022, spanning audit sele ...

Payments, securities, compliance, and asset management are starting to run on connected digital infrastructure instead of ...

Deepfake fraud attempts jumped more than 1,300% in 2024 according to Pindrop’s analysis of 1.2 billion calls, moving fro ...

Social protection systems are designed to reduce poverty, protect vulnerable groups and stabilise livelihoods during shocks. Yet, in many developing countries, including Bangladesh, these systems ...

FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...