Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

RIZAL Commercial Banking Corporation (RCBC) has strengthened its fraud detection and cyber risk management systems as ...

The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...

Finance teams are facing a lot of mounting pressure in the modern day. Market swings hit harder, regulations change fast, audits are tougher, legacy systems fall short. That’s pushing finance leaders ...

SAS has received accolades from industry analysts for its leadership in multiple business and technology fields, including risk management, fraud detection, AI, and analytics. Companies are ...