Uncovering and reducing health care fraud in the insurance industry has never been more important – or more difficult. The economic uncertainty driven by the COVID-19 pandemic has resulted in an ...

Bank fraud and money laundering are big business for criminals and big headaches for financial institutions. Fraud losses run into billions of dollars every year. Verafin is putting a dent in those ...

In financial compliance, even small mismatches in data can have outsized consequences. Whether it's reviewing sanctions alerts, verifying customer names, or screening payments, organisations rely on ...

Figure 3. Police Officers Immerse in HIITS Conversation Police officers build investigative skills and develop better relationships with the public by practicing with AI-driven virtual role-players.