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

The Enterprise Fraud Risk Assessment (Practice Note) has been developed by the Government Counter Fraud Profession (GCFP) Centre of Learning, operating out of the Public Sector Fraud Authority.

A new survey shows nearly half of all financial services executives are struggling with managing credit risk and detecting ...

Companies will soon be liable for fraudulent conduct by a wide range of third parties — regardless as to whether ...

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

Financial services firms are prime targets for cybercriminals. These businesses handle not just money but sensitive data, ...

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

HHS completed the first assessment using its Fraud Risk Assessment Portal in July 2024 and identified 21 fraud risks. GAO categorized the risks into nine areas: billing, fraud, conflict of ...

Digital financial services solutions provider Q2 Holdings has teamed up with Alloy to provide a fraud monitoring solution for its digital banking customers. This collaboration aims to tackle prevalent ...

The costs of fraud continue to rise, with 31 percent of financial organizations reporting more than $1 million in direct ...