Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

Explore how AI is transforming risk management in banking, enhancing credit assessments and compliance automation, while ...

RiskOS transforms identity verification, fraud prevention, and compliance with real-time decisioning, proactive risk alerts, and seamless orchestration—integrating 50+ third-party data solutions and ...

What is Graph Technology and What Can it do for Financial Institutions? Graph technology has been a cornerstone of mathematics for centuries, and its application in financial institutions and fintechs ...

The fraud and risk-management landscape is entering its most transformative era in more than a decade, explains Frogo CEO ...

Fraudulent activities within the financial services sector have escalated into a significant concern, with projections indicating that online payment fraud could result in losses exceeding $206 ...

The Committee of Sponsoring Organizations of the Treadway Commission and the Association of Certified Fraud Examiners have refreshed their guide to establishing a fraud risk management program for ...

The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...