Tag: Data Analytics

It took a while, but the U.S. Department of Justice is getting ever smarter about analyzing compliance programs. Compliance Systems ...

Fraud levels increase in times of economic distress, and the global pandemic is creating a once-in-a-lifetime opportunity for financially rewarding ...

Whistleblowing is on the rise and may gain further traction from recent stories in the news, increasing the burden on ...

The Changing Landscape As AML regulations are getting more stringent globally, criminals are focusing on using countries with lowest risk ...

Detecting potentially fraudulent customers and transactions and projecting compelling visual insights have traditionally been a rule-based model plus BI game ...

From augmented analytics to financial transformations and a broader view of risk, Oversight Systems CEO Terrance McCrossan offers predictions on ...

Disruptive innovation has a clear impact on the half-life of companies’ business models. Protiviti's Jim DeLoach discusses how industry disruption ...

Deloitte’s Satish Lalchand outlines steps organizations can take to prepare an effective foundation for analytics-driven investigations and fraud monitoring, in ...

4 Common Ways Companies Miss the Mark Organizations of all sizes and industries continue to assume the risk of reputational ...

According to new research from The Risk Advisory Group, third party risk is the number one priority for compliance professionals ...

Interconnected with the rise of AI is the growth of the IoT, which is already transforming businesses. Mayer Brown’s Linda ...

Recent research from Fenergo reveals that banks’ C-suite executives overwhelmingly agree: Underinvestment in technology negatively impacts client onboarding and retention ...