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 ...

The financial sector is going through a rapid digital transformation, but cybercriminals are adapting just as quickly. Banks are forced to spend heavily to keep ahead of surging financial fraud.

UK government outlines its 2025 anti-corruption strategy, with new funding, tougher enforcement, public-sector vetting and ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud is the most prevalent form of payment fraud ...

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. In an era marked by unprecedented digital connectivity, robust fraud prevention strategies ...

Fraud risks are rising, but Brussels still leans on “cumbersome” administrative system that struggles to recover money ...

A federal inspector that provides auditing and investigative services for Congress said in a report this week that the three U.S. agencies that lead efforts against consumer scams lack a cohesive ...

Generative AI is exciting, but has limited fraud-busting utility. Instead of rushing to implement gen AI-powered anti-fraud initiatives, banks should focus on strengthening their existing security ...

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 ...