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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 Jun 04, 2025

How AI Can Improve Financial Risk Management - Oracle NetSuite

News May 26, 2019

Fraud Detection and Prevention Market Growth Report [2034] - Fortune Business Insights

News Aug 18, 2025

Reform of the EU Securitisation Framework—Part 5: Amendments to the Due Diligence and Risk Retention Regime - Jones Day

News May 06, 2021

Fraud Trends and Best Prevention Practices in the APAC Wealth Management Market - Hubbis

News Jan 14, 2026

US International Trade and Investment: Key Shifts in 2025 and What Businesses Should Know for 2026 - Morgan Lewis

News Jul 21, 2025

Banking on Stablecoins: A Risk Mitigation Blueprint for Financial Institutions - TRM Labs

News Apr 03, 2023

Meat food fraud risk in Chinese markets 2012–2021 - Nature

News Feb 28, 2025

Failure to prevent fraud: UK Finance Guidance for the financial services sector - Stephenson Harwood

News Jun 24, 2022

Managing financial crime risk in digital payments - McKinsey & Company

News Mar 18, 2025

Management Liability Insurance Market in 2025: Stability Amid Evolving Risks - aon.com

News Mar 20, 2026

Financial services trends: Deregulation, AI adoption, UK fraud legislation - The Real Economy Blog

News Jun 27, 2024

Strengthening banks’ Counterparty Credit Risk (CCR) management practices to meet increasing supervisory expectations - Deloitte