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Latest Articles

22

Jul
2026

Fraud Detection and Prevention (FDP) Market worth $80.01 billion by 2031 - MarketsandMarkets

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09

Apr
2026

AI in Risk Management: Key Use Cases - appinventiv.com

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17

Mar
2026

The risk of algorithmic entropy – When AI models age faster than evolving fraud - Consultancy-me.com

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13

Feb
2026

Fraud Risk Scoring Platform Market Size | CAGR of 15% - Market.us

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04

Apr
2026

PRA Review Of Santander Due Diligence Puts Risk Controls In Focus - Yahoo Finance

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23

Apr
2026

SEON eyes doubling Indonesia revenue as fraud risk rises - SecurityBrief Asia

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24

Apr
2026

Stable Rules for Stablecoins: Treasury Proposes AML and Sanctions Framework for Issuers - Mayer Brown

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17

Mar
2026

Agilence Announces Strategic Partnership with R&F Group to Strengthen Shrink Prevention in Dutch Retail - Newswire.com

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14

Oct
2025

Navigating the risk landscape to build fraud-resilient frameworks - EY

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09

Oct
2025

Fraud Management in Banking Market Size, Growth Trends 2035 - Research Nester

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All News
News Aug 08, 2023

Fraud risk management guide: Identify, assess & mitigate risks - ComplyAdvantage

News Mar 01, 2024

How generative AI can help banks manage risk and compliance - McKinsey & Company

News Aug 21, 2024

The Four Steps of Effective Due Diligence - S&P Global

News Jun 23, 2025

Banking in the AI era: The risk management of AI and with AI - IBM

News Aug 21, 2025

Building a comprehensive fraud prevention framework with ISO 37003 - EY

News Apr 24, 2025

How AI transforms third-party risk management - EY

News Aug 26, 2025

The rise of agentic AI: transforming fraud risk management - EY

News Aug 15, 2025

The analysis of fraud detection in financial market under machine learning - Nature

News Feb 02, 2024

The future of the payments industry: How managing risk can drive growth - McKinsey & Company

News Jun 09, 2026

RegTech Market : Global Industry Analysis and Opportunity Assessment, 2036 - Future Market Insights

News Dec 17, 2025

Securities Enforcement Roundup – November 2025 - Morgan Lewis

News Jul 22, 2026

Fraud Detection and Prevention (FDP) Market worth $80.01 billion by 2031 - Report by MarketsandMarkets™ - PR Newswire