An average of 2.2 issues found in problematic loan files shows existing tools are insufficient to detect vulnerabilities ...

Concerns over alleged abuses of the Medicare Advantage program have sparked several government suits and inquiries in recent ...

Entrepreneur Krishen Iyer reflects on his path through insurance, real estate, and launching a new venture in consulting.

As the digital economy expands globally, emerging markets in Africa, Asia, and Latin America are experiencing rapid growth in ...

Socure, a digital identity verification platform, has launched its Workforce Verification solution to address the rapidly growing threat of employee fraud.

Welcome to Season 2 of the award-winning Data Driven Compliance. In this new season, we will look at the new Failure to Prevent Fraud offense.

Digitalisation has rapidly changed the face of industry and business. Businesses have increasingly integrated modern technologies into their operations to improve real-time activity. However, ...

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 ...

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 director of national intelligence told Americans this week that what everyone has known about the 2016 election is ...

UnitedHealth Group is complying with criminal and civil investigations by the Justice Department regarding its Medicare Advantage business, according to a July 24 regulatory filing by the company.