Wipro to acquire Capco, a global management and technology consultancy to banking and financial services industry, for $ 1.45 billion.

The Global Coalition to Fight Financial Crime APAC Chapter in a report in June estimated $114b in global financial losses from scams annually. The average loss per victim was $12,000, ...

The Knoble believes that by fighting these types of crimes as singular entities, whether as a financial institution or a technology company, it is nearly impossible to make a dent.

In 2023, an estimated $3.1 trillion in illicit funds flowed through the global financial system. Projected global losses from scams and bank fraud schemes exceeded $485 billion. [1] Fines and ...

The goal is to better help our 190 member economies address these critical financial integrity issues. High costs. We must first recognize that financial crime affects lives and livelihoods, ...

The agency found $21.1 billion in fraud tied to tax and financial crimes from 2022 to 2024, seized $8.2 billion in assets tied to criminal activity in the same period, ...