Fraud remains a stubborn and growing problem for the U.S. healthcare industry, raising costs for patients and cutting sharply into margins for insurance payers. Of the more than $2.5 trillion spent on ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

Explainable AI plays a central role in validating model behavior. Using established explainability techniques, the study examines which financial variables drive fraud predictions. The results show a ...

The fraud and risk-management landscape is entering its most transformative era in more than a decade, explains Frogo CEO ...

This report, authored by Andras Cser, VP Principal Analyst at Forrester Research, examines the growing need to verify physical non-identity documents in digital onboarding. These documents include ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Fraud and financial crime will continue to evolve as digital services expand and businesses that invest in intelligence-led, ...

Verisk’s ClaimSearch platform plays a crucial role in combating the estimated $309 billion annual toll insurance fraud imposes on American businesses and consumers by providing P&C carriers with ...

Election fraud is a hotly contested topic in public debates about electoral reform. Debates over election fraud are not new. They have been a staple part of discussions about elections and democracy ...