Technology as extension
Neemley has extensive experience in emerging technology and enforcement: the abuse of AI, cybercrime, crypto crime, and online fraud. The instruments are new. The principles of crime and market integrity are not.
Technology is a double-edged sword.
It enables crime. AI and emerging technologies make financial crime faster, larger, and harder to detect, from market manipulation and cyber attacks to crypto scams and deepfake fraud.
It strengthens enforcement. Supervisors and enforcement agencies now have more data and better tools to detect unusual activity and connect the dots. Used lawfully, technology makes enforcement faster and more effective.
Enforcement matters
Research and teaching
Technology in practice
Our use of technology
We use secure, established software from suppliers that meet recognised standards. AI sometimes supports our work, but we always check and take responsibility for the result. Client information is strictly confidential and handled in line with the GDPR. For the use of this website, see our privacy policy and cookie policy.
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