Audit reviews reveal many listed companies in Bangladesh conceal key financial risks, misleading investors through inflated profits and incomplete reports.

In the fast-evolving world of banking, where digital transformation drives operational efficiency, the security and reliability of IT systems have become a key to organizational success. System audit ...

AI is very good at sounding right even when it's wrong.  Still, if you can't afford to hire a trusted, trained human to help ...

Last year, US banks used real-time machine learning to flag over 90 percent of suspected fraud, yet almost half of chargeback disputes were still managed manual ...

The Trump administration is targeting Maine as part of its "government-wide approach to crushing fraud" and has received strong support from Republican leaders in the state. But the administration of ...

Today, Sutherland announced the launch of Sutherland FinAI Hub, an enterprise Agentic AI platform built exclusively for Banking and Financial Services. As financial institutions accelerate AI adoption ...

Clients who invested in a Marin lending firm say they lost their retirement savings when it abruptly collapsed. Here's how ...

The number of criminal referrals made by the US Internal Revenue Service (IRS) against large corporations and ultrawealthy taxpayers has dropped dramatically during the first year of President Donald ...

President Trump declared a 'war on fraud,' but experts say it's a battle that has eluded presidents for decades.

Comprehensive RWA Risk Assessment guide. Evaluate structural, counterparty, and legal risks in tokenized real-world assets ...