Articles

One of four key types of analytics has long been considered a “pie-in-the-sky” concept for fraud investigators.

‘Tis the season to set company goals. As we wrap up 2023 and look to the new year, ponder this:...

The line between corporate crime and geopolitics has become increasingly blurred as the U.S. sanctions a broad range of bad...

The better the data, the better the insight. The better the insight, the better the results. In this issue, we...

Technology-assisted review (TAR) has been used for nearly two decades in e-discovery matters to reduce costs, increase efficiencies

Artificial intelligence (AI) is changing how businesses run — especially in anti-fraud and compliance. Here we describe how to build

Fraud is constantly evolving. So too should our technologies for detecting and preventing it. Inspired by the Seven Wonders

Global anti-fraud and compliance enforcement is on the rise, and regulators want proof that fraud risk management programs

Businesses and consumers across the globe are quickly adopting cryptocurrencies in daily transactions. And many organizations