https://www.cityam.com/fca-hands-palantir-sensitive-data-in-ai-crime-push/
FCA hands Palantir sensitive data in AI crime push
Mar 24, 2026 - The FCA is turning to AI to hunt down fraud, raising security questions over who gets to see and use the data
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https://crypto.news/ai-crime-solving-us-police-expand-ai-tools/
AI Crime Solving: US Police Expand AI Tools
May 10, 2026 - AI crime solving tools are spreading across US police departments, but experts warn of due process risks and the danger of AI-driven false leads.
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https://www.niceactimize.com/
Combat Financial Crime with AI-Driven AML and Fraud Solutions | NICE Actimize
Jun 24, 2026 - NICE Actimize provides AI-driven fraud prevention and AML solutions that help financial institutions detect financial crime, reduce risk and meet regulatory...
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