The crisis requires insurers to continuously develop proactive strategies to mitigate risk—while continuing to offer valuable ...

AI is significantly impacting the insurance industry, improving efficiency, accuracy, and customer experience across various ...

The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance ...

Provenir survey reveals 60% of financial services organisations face model deployment hurdles while half plan increased investment in AI decisioning tools ...

The Economic and Financial Crimes Commission (EFCC) has started monitoring funds allocated to local governments across ...

The OSP has charged six officials in the Northern Region for manipulating government payroll to siphon funds as fake salaries ...

UKGC financial risk pilot Stage 1 saw 95% frictionless checks. Stage 2 will test speed & integration, with final results due ...

Behind the slick websites and promises of a world-class education a shadow industry has thrived — one where colleges and ...

The report by the World Bank and key research institutions highlights how digital innovations like biometric IDs, mobile ...

Singapore and Hong Kong—two of Asia’s most prominent private banking hubs—are at the forefront of implementing ...

ChatGPT was used by a Victorian child protection worker to draft documents. In a glaring error, ChatGPT referred to a "doll" ...