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As the digital economy expands globally, emerging markets in Africa, Asia, and Latin America are experiencing rapid growth in ...
On September 1, the new Failure to Prevent Fraud offense will come into force, which has extraterritorial effect and ...
An average of 2.2 issues found in problematic loan files shows existing tools are insufficient to detect vulnerabilities ...
The FICO European Fraud Map 2024 has revealed a worrying trend of rising card fraud levels and losses across the continent.
Ryt Bank selected Provenir’s AI Decisioning Platform to support real-time credit risk assessment for instant loan approvals.
The Union government confirmed in Parliament that State Bank of India (SBI) has officially classified the loan account of ...
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The Business & Financial Times on MSNAI-driven financial fraud preventionDigitalisation has rapidly changed the face of industry and business. Businesses have increasingly integrated modern technologies into their operations to improve real-time activity. However, ...
The insurance industry has long been known for its traditional and risk-averse nature. But as this year continues to unfold, ...
Socure, the leading platform for digital identity verification, compliance, and fraud prevention in over 190 countries, today announced the launch of its Dispute Abuse Score, the industry's first risk ...
The FEHB program, which provides health care coverage to 8.2 million federal employees at the cost of about $70 billion annually, is the largest employer-sponsored health insurance plan in the U.S.. A ...
UnitedHealth Group confirmed Thursday that the company is facing both criminal and civil investigations from the Department ...
UnitedHealth Group stock sank in pre-market trading after the insurer disclosed a criminal investigation by the Department of ...
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