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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 May 07, 2025

Managing risks in the equipment leasing and finance sector: A strategic approach - Wolters Kluwer

News Sep 03, 2019

Anti-money Laundering Market Report 2025-2030, By Offering, Geo, Tech - MarketsandMarkets

News Mar 31, 2016

Fraud Detection and Prevention Market Report 2026-2031, By Solutions, Geo, Tech - MarketsandMarkets

News Mar 27, 2025

The AI Diffusion Framework and the Foundry Due Diligence Rule: A Compliance Perspective - CSIS | Center for Strategic and International Studies

News Jun 11, 2021

What Is fraud detection - risks and tools - Spiceworks

News Mar 19, 2025

Revolutionizing finance with conversational AI: a focus on ChatGPT implementation and challenges - Nature

News Jul 17, 2023

The Importance of Risk Due Diligence in Cryptocurrency Strategy, Investing and Rebounding - FTI Consulting

News Mar 28, 2025

Know Your Assets: the last update of the CSSF as a wake-up call to all sectors - EY

News Mar 26, 2017

Understanding Operational Risk: Key Concepts and Management Strategies - Investopedia

News Feb 01, 2024

Anti Money Laundering (AML) and Securitization: There is a way to ensure compliance - EY

News Sep 27, 2023

Practical steps to mitigate RIN market fraud risk in light of EPA's Inspector General RFS audit report - Eversheds Sutherland

News Oct 16, 2024

OSFI-FCAC Risk Report - AI Uses and Risks at Federally Regulated Financial Institutions - Office of the Superintendent of Financial Institutions (OSFI)