Banks generate millions of suspicious transaction alerts every year. Regulators mandate reporting. Compliance dashboards show activity and rising Suspicious Transaction Reports (STR) volumes. On paper, the system appears active and...... Read More
Author: vishal
Most criminal networks don’t look organised at first glance. They show up as isolated suspects, unrelated cases, or what appear to be one-off incidents. A theft here. A financial irregularity...... Read More
The year is 2016. An officer at a district police station receives a report of a narcotics peddler arrested in the next district. There is no way to know that...... Read More
Thousands of mule accounts are operating simultaneously through the same network, each individually invisible, collectively moving hundreds of crores of illicit funds through the banking system every year. Mule account...... Read More
Here is a number worth sitting with: according to a 2024 Microsoft study, more than 40% of users who suffered account takeovers had multi-factor authentication enabled at the time of...... Read More
The way police identify and track suspects has transformed dramatically over the past decade. What once relied on manual mugshot comparisons and witness memory has evolved into a sophisticated AI-powered...... Read More