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Latest Articles

22

Jul
2026

Fraud Detection and Prevention (FDP) Market worth $80.01 billion by 2031 - MarketsandMarkets

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22

Jul
2026

Fraud Detection and Prevention (FDP) Market worth $80.01 billion by 2031 - Report by MarketsandMarkets™ - PR Newswire UK

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14

Oct
2025

Navigating the risk landscape to build fraud-resilient frameworks - EY

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13

Feb
2026

Fraud Risk Scoring Platform Market Size | CAGR of 15% - Market.us

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17

Mar
2026

The risk of algorithmic entropy – When AI models age faster than evolving fraud - Consultancy-me.com

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09

Apr
2026

AI in Risk Management: Key Use Cases - appinventiv.com

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09

Oct
2025

Fraud Management in Banking Market Size, Growth Trends 2035 - Research Nester

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20

Nov
2025

Insurance Fraud Detection Market Size, Share | Industry [2034] - Fortune Business Insights

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04

Apr
2026

PRA Review Of Santander Due Diligence Puts Risk Controls In Focus - Yahoo Finance

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18

May
2026

Thomson Reuters and Socure partner on AI-driven fraud prevention - Biometric Update

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All News
News Aug 15, 2018

Control Risks launches due diligence solution for third-party ecosystem - Consultancy.uk

News Aug 21, 2024

Top five risks to multifamily property management - JLL

News Nov 27, 2023

Crypto Due Diligence and the Fiduciary Responsibility for Financial Advisors - Investopedia

News Nov 16, 2017

Broader due diligence for a more complex China market - Control Risks

News Feb 13, 2020

Managing fraud risk: 10 trends you need to watch - SAS: Data and AI Solutions

News Jun 23, 2023

Risk Reducing AI Use Cases for Financial Institutions - Netguru

News Sep 12, 2025

SEC Launches Cross-Border Task Force To Combat Fraud, Increasing Scrutiny on Foreign Issuers and Gatekeepers - Skadden, Arps, Slate, Meagher & Flom LLP

News Feb 10, 2026

Umbrella Tax Legislation: The Due-Diligence Illusion - www.contractorcalculator.co.uk

News Sep 30, 2024

Retail Risk Management: Threats and Strategies to Mitigate Them - Shopify

News Oct 21, 2020

HKSE Listing Applicants: What You Should Know about Sanctions and Export Controls Due Diligence - Steptoe