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

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

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

The HOA industry is attempting to repeal the Corporate Transparency Act (CTA), arguing that homeowners associations are low-risk for money laundering despite evidence of widespread theft and fraud ...

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

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

How is AI revolutionizing health insurance? From faster claims to personalized pricing, explore how AI is reshaping the ...

Asset managers and fintechs face new compliance rules as €35m (US$36.2m) penalties loom for breaches of EU's sweeping AI ...

As artificial intelligence (AI) continues to shape industries worldwide, its role in banking has quietly evolved behind the ...

Fraud is one of the major crime categories of our time and occurs in social arenas where people move daily. Therefore, exposure risk is a tangible part of people's everyday lives. However, there is a ...

As CFOs look to balance proactive tech assessment with being “fast followers” of technology, the conundrum surrounding AI implementation across organizations has become another task for finance chiefs ...