Gregg Sofer's 18-year career with the Department of Justice gave him experience in everything from counter-terrorism to gang ...

An average of 2.2 issues found in problematic loan files shows existing tools are insufficient to detect vulnerabilities ...

Synthetic identity fraud is one of the most complex and challenging threats facing financial institutions today. Unlike ...

Welcome to Season 2 of the award-winning Data Driven Compliance. In this new season, we will look at the new Failure to Prevent Fraud offense.

Jeff Brown, Evan Flowers and Clare Barnard of Dechert LLP discuss developments in the U.S. and UK in connection with global ...

UnitedHealth Group says it is cooperating with federal criminal and civil investigations involving its market-leading ...

Fraud, AI And Trump Give Rise To New Compliance Era, Experts Say June 6, 2025 • Tracey Longo ...

The Compliance Gap: Why AML And KYC Need An Urgent Upgrade While banks and neobanks invest heavily in digital security, deepfake detection remains an overlooked gap in fraud prevention strategies.

The Impact: Efficiency, Compliance, and Confidence Since integrating SEON into its systems, Soft2Bet has seen clear and measurable benefits: • 40% fewer manual fraud checks, allowing teams to ...

Rather than a passive shield, compliance can act as a dynamic driver of operational excellence, strategic growth and ...

From 2015 through 2017, they caused rFactr to collect more than $600,000 in trust fund taxes from the wages of employees but did not account for the taxes by filing 941s and did not pay over the ...

Reporting Fraud and Irregularities Individuals are encouraged to attempt to resolve their concerns at the most local level by communicating with their supervisor or other appropriate person. If an ...