Recently, Socure attended the inaugural ACAMS FinTech Regulatory summit, where we explored the duality of leading technologies that can be both threats and solutions for the tracking and prevention of financial crimes. On one hand, technologies such as Artificial Intelligence (AI) can be leveraged in new crimes that were previously unimaginable. On the other hand, innovation can (and must be) harnessed to investigate and prevent those new crimes. I think about it as new methods and new mediums for money laundering as well as financial fraud. ...