Today's compliance professionals need to stay ahead of risk, fraud & regulations by transforming how they approach risk management strategies| Thomson Reuters Institute
Fraud, waste & abuse within many government agencies remain critical issues despite the proven successes of government inspectors general.| Thomson Reuters Institute
Nonprofits are essential in addressing societal needs, but their reliance on public trust makes them susceptible to financial fraud schemes.| Thomson Reuters Institute
For the first time in a decade, the total number of SARs filings from financial institutions may have declined in 2024, after setting records.| Thomson Reuters Institute
When creating new rewards programs to entice consumers, companies must be careful not to attract fraudsters that may target these programs.| Thomson Reuters Institute
A new type of scam, Fraud-as-a-Service — a secretive industry in which cybercriminals offer tools, services, and support — is plaguing banks.| Thomson Reuters Institute
The rise of sophisticated AI tools has introduced new challenges in the fight against fraud; however, this same tech also offers solutions.| Thomson Reuters Institute
How can financial institutions evaluate their current and emerging technological capabilities to detect & prevent more fraud from occurring?| Thomson Reuters Institute
In a new blog series, we look at the current state of technology around detecting & preventing fraudulent behavior at financial institutions.| Thomson Reuters Institute
In the final part of our blog series, we examine how financial institutions can navigate the AI landscape to find their right tech solutions.| Thomson Reuters Institute
