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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, 2026

Fraud, AI threats push banking risk management up the agenda - The Malaysian Reserve

News Jun 23, 2026

Redirected Risk: Uyghur Forced Labor and the Enforcement Gap in Australia and Japan - Uyghur Human Rights Project

News Aug 21, 2024

Top five risks to multifamily property management - JLL

News Feb 13, 2020

Managing fraud risk: 10 trends you need to watch - SAS: Data and AI Solutions

News Nov 27, 2023

Crypto Due Diligence and the Fiduciary Responsibility for Financial Advisors - Investopedia

News Jun 23, 2023

Risk Reducing AI Use Cases for Financial Institutions - Netguru

News Sep 12, 2025

SEC Launches Cross-Border Task Force To Combat Fraud, Increasing Scrutiny on Foreign Issuers and Gatekeepers - Skadden, Arps, Slate, Meagher & Flom LLP

News Nov 16, 2017

Broader due diligence for a more complex China market - Control Risks

News Feb 10, 2026

Umbrella Tax Legislation: The Due-Diligence Illusion - www.contractorcalculator.co.uk

News Jul 25, 2025

Hong Kong’s Stablecoin Bill: Key Amendments and Next Steps Following Legislative Passage - Mayer Brown

News Oct 21, 2020

HKSE Listing Applicants: What You Should Know about Sanctions and Export Controls Due Diligence - Steptoe

News Sep 30, 2024

Retail Risk Management: Threats and Strategies to Mitigate Them - Shopify