Opinion
The Business & Financial Times on MSNOpinion

Fraud risk assessment as a pillar of modern governance, risk management, and compliance

By: Nana Yaa Konadu ADADZI, Esq.Fraud remains one of the most significant threats to public and private organizations in the global economy, including Ghana. Whether it manifests through financial ...
Forbes

Beyond Detection: How Fraud Scoring Transforms Risk Management For Modern Banks

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 ...
Nasdaq

Western Alliance Bank’s and Digital Disbursements’ Triangle of Fraud Protection Named as Innovation of the Year by American Banker

Digital Disbursements and ClaimScore Recognized in Annual Award’s Cybersecurity and Fraud Category PHOENIX--(BUSINESS WIRE)-- Western Alliance Bank’s subsidiary Digital Disbursements, the leading ...
HousingWire

Investor and multifamily loans drove mortgage fraud risk in Q4 2025

Cotality’s Q4 2025 data shows a 1.5% rise in mortgage application fraud risk, mainly from investment and multifamily loans. Real estate-related alerts saw the largest increase. AI Summary Cotality ...