An average of 2.2 issues found in problematic loan files shows existing tools are insufficient to detect vulnerabilities ...

Insurers have increased the proportion of investment technology budgets allocated to AI — from 8% in 2024 to more than 20%.

The two-page “information enforcement subpoena,” which Teusink shared exclusively with The Associated Press, also asks for ...

A new AI-powered solution helps insurers detect fraud by flagging unusual user activity directly on an insurance company’s website.

The materiality standard in federal fraud prosecutions could prove contentious if Kousisis ushers in a wave of weaker fraud prosecutions from the government, particularly involving compliance with ...

Though France and the US can seem worlds apart, and many Americans still find the majority of Europe's quirks to be bizarre, ...

A six-figure fraud scheme unraveled in Buncombe County is part of a growing national crime wave. Thieves exploited ...

Our Alivia 360™ platform uncovers what rules-based systems miss, identifying hidden risks in the "Gray Zone" between error, fraud, waste, and abuse to deliver earlier detection and stronger ...

With financial transactions taking place digitally and instantly across the globe, there has been an increasing need for robust anti money laundering ...

Paul Chowles, 42, was part of a NCA which targeted organised criminal networks selling illegal goods on the dark website Silk ...