HousingWire

Distressed assets, AI fraud complicating title insurance risk

An uneven real estate cycle, rising fraud and faster transaction timelines are reshaping how underwriters assess defects and ...
Forbes

Beyond Detection: How Fraud Scoring Transforms Risk Management For Modern Banks

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...
SupplyChainBrain

Managing Fraud Risk in Manufacturing and Distribution

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...
BusinessMirror

RCBC pairs with TrustDecision to unveil system vs. fraud, money laundering

TAGUIG CITY, PHILIPPINES – Rizal Commercial Banking Corporation (RCBC) has partnered with TrustDecision to launch a Fraud Risk Management and Anti-Money Laundering platform to combat fraud and money ...