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. It was ...

Leveraging technology to assess risk and identify fraud Increased speculative fraud in response to the cost-of-living crisis is committed by people who typically would have not committed or considered ...

This article first discusses the legal backdrop of the UK’s new strict liability law and then summarizes what companies need to know about the new UK guidance, with particular emphasis on the areas ...

However, many crypto companies have weak or porous KYC controls, leading to increased fraud risk. According to Coindesk, crypto users lost almost $4 billion to “scams, rug pulls and hacks” in ...

Following an extensive selection process to assess fraud and financial ... a Featurespace invention, ARIC Risk Hub is an award-winning fraud detection and financial crime prevention platform ...

DataVisor’s solution ensures accurate fraud risk assessments, instant responses, and regulatory compliance, providing transparent decisioning explanations to customers and regulators.

AU10TIX, a global leader in identity verification and management, today announced that its solutions protected businesses worldwide against an estimated $7.5 billion in fraud in 2024, totaling ...