Recently, an anti-fraud department of a very large federal bank approached me with a request. To put it simply, the bank wanted me to teach their in-house specialists to use verification techniques ...

Tencent Cloud Risk Solutions has been recognized as a Leader in The Forrester Wave™: Enterprise Fraud Management Solutions in ...

If we compare the insurance industry to the human body, sales would be the heart pumping blood, while claims management would function as the immune system. Without a proper response from the immune ...

In modern online casinos, user safety and security have become key aspects of a platforms successful operation.

Brussels’ auditors warn that anti-fraud architecture doesn’t keep up with sophisticated schemes, and that the European Commission lacks oversight of whether it recovers money from fraud investigations ...

How much will employers be paying next year to fight workers' comp fraud? What are they getting in return for the millions of ...

John Hall, CPA, has spoken to thousands of employees at hundreds of organizations around the world — from Las Vegas casinos to national governments in Eastern Europe — about ethics, integrity, and ...

Fintech trade body calls on the government to establish a national centre to help businesses across different sectors fight fraud through data sharing. Innovate Finance said that current data sharing ...

MTN Ghana, through its subsidiary Mobile Money Limited, has announced a raft of new anti-fraud measures aimed at ...