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The RCMP's federal wing is at a "critical juncture" and its ability to police key national security files — such as foreign interference, terrorism and financial crime — is on the line, says a recent report from the RCMP's independent advisory board.
“I found out a huge mortgage fraud showing borrowers with exaggerated income from one specific country, China": The Bureau investigates whistleblower docs
AI is capable of analyzing abundant data to detect suspicious activity.
Canada's anti-money laundering agency is increasing its reliance on artificial intelligence to detect suspicious transactions, betting the use of the latest technology will help better fight...
Canada's anti-money laundering agency is increasing its reliance on artificial intelligence to detect suspicious transactions, betting the use of the latest technology will help better fight financial crimes, a top official said.