Technology-assisted review (TAR) has been used for nearly two decades in e-discovery matters to reduce costs, increase efficiencies
On November 28th, at the ACI FCPA Data Analytics Summit in Washington DC, Matt Galvin will be delivering his first-ever…
The joint venture of konaAI, the Massachusetts Institute of Technology (MIT), and several law firms is a not-for-profit shared technology
Host Vincent Walden goes solo as he shares his story of changing careers and discusses the direction he plans to…
Artificial intelligence (AI) is changing how businesses run — especially in anti-fraud and compliance. Here we describe how to build
Fraud is constantly evolving. So too should our technologies for detecting and preventing it. Inspired by the Seven Wonders
Global anti-fraud and compliance enforcement is on the rise, and regulators want proof that fraud risk management programs
Andi McNeal is Vice President of Research with the Association of Certified Fraud Examiners, a membership association serving more than…
Marta Cadavid is co-founder and CEO at NoFraud, an organization dedicated to fighting fraud by using technology to anticipate criminal…
Businesses and consumers across the globe are quickly adopting cryptocurrencies in daily transactions. And many organizations
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