INTL · 15 October 2026

FIS and Anthropic Debut Money Laundering Investigation Agent

Source: Bing News

Read the full story at Bing News

Background: Financial Crime and Fraud Detection

#financial-crime

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Police Say Scammers Used AI to Clone a Sheriff’s Voice

404 Media · 19 Oct 2026

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Nepal Police plans AI, drone and anti-scam units to modernise operations

Bing News · 16 Oct 2026

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Italian bank loses $108M to AI messaging fraud, as identifAI warns of deepfake threat

Biometric Update · 15 Oct 2026

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New automated bank screening could create ‘surveillance state’ across EU

Statewatch · 15 Oct 2026

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Apate sends AI agents undercover to get scammed so they can gather fraud intelligence

TechCrunch · 14 Oct 2026

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South Africa to launch biometric asylum application platform in November

Biometric Update · 13 Oct 2026

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