I get it. As an administrator or executive director of a nursing home or senior living facility, you are busy. Seems like ...

As fraud losses mount, organizations across sectors including fintech, e-commerce, and gaming, are accelerating their ...

As organizations prepare for 2026, risk and compliance leaders face an increasingly complex enforcement landscape shaped by national security priorities, evolving regulatory frameworks, and rapid ...

ST. PAUL, Minn. (FOX 9) - A new report looking at how Minnesota handled fraud found vulnerabilities dating back to the 1970s and inconsistent messaging from Department of Human Services leadership ...

While some lenders regard compliance as an expense rather than a strategic asset, Andrew Liput cautions that doing so can have devastating consequences on a company’s survival Compliance is important ...

The rise of AI has changed the way financial services operate—but it has also changed how fraud is committed. In 2024 alone, U.S. consumers lost over $12.5 billion to fraud, a 25% increase year over ...

I was hoping it would be déjà vu all over again. As a recruiter focusing on AML, compliance, fraud, regulatory compliance, risk, and legal roles, I experienced a surprisingly successful four years ...

Boeing’s Plea Agreement includes two Separate Factual Statements — the January 7, 2021 DPA, which is discussed in a prior blog post, and a factual outline of Boeing’s breach of the original DPA, ...

Tuum, a core banking provider, has announced a partnership with Sumsub , a global “ full-cycle” verification platform. This collaboration empowers banks, fintechs, and financial institutions to ...

Fraud prevention and anti-money-laundering compliance company SEON Technologies Kft. announced today that it has raised $80 million in new funding to scale its platform, fuel global expansion and ...

"Summy", the first platform-native compliance AI Copilot, delivers clear, actionable insights from platform data inside Sumsub's workflow, enabling faster and explainable decisions without black-box ...