CLARA Analytics research reveals machine learning models can identify suspicious claims patterns weeks before traditional methods, potentially saving billions in fraudulent payouts.

Trade dynamics are complex and interconnected.

Deloitte report reveals how multimodal AI technologies across text, audio, video and IoT data are transforming fraud detection in the P&C sector, where 10% of claims are fraudulent.

Technology choices and security controls directly impact an organization’s cybersecurity risks, At-Bay analysis shows.

Global executives fear rising financial crime risks while compliance programs struggle to keep pace with AI threats, Kroll survey finds.

Cargo theft incidents surge 27% in 2024 as criminals shift tactics and target new commodities across supply chains, CargoNet’s analysis shows.

Cargo theft surges during Thanksgiving as criminals target trucks and exploit extended holiday facility closures, CargoNet reports..

Four years after COVID-19, many companies are still battling supply chain challenges. Have we learned anything?

Deepfake scams using AI to impersonate executives are on the rise, leading to significant financial risks for companies, according to HUB International.

Two business owners have been charged in a workers’ comp fraud scheme involving farm labor contractors in California’s Central Valley.

CargoNet says logistics and transportation crime reaches record high first quarter, with heightened risk during Memorial Day weekend.

With so much data available to insurers, collecting and using it responsibly is an ever more daunting task.

Trustpair cofounder Baptiste Collot delves into the evolving landscape of vendor payment fraud, AI’s role in facilitating this crime, and how his company is combating the threat.

Corporate fraud cases are on the rise, requiring more vigilance and internal controls before misdeeds cause a crisis, warns a report by Arthur J. Gallagher & Co.

Many claim handlers are already using AI in their processes to some extent, but realizing its full potential could be hampered by a lack of tech talent and access to adequate data.  

At National Comp, two experts shared tips to help workers’ comp claims investigators reduce fraud and protect employees’ interests.

In this fictive scenario, a cyber blunder leads one manufacturer into a $5 million hole.

An alarming spike in cargo thefts has cargo owners and their insurers on edge. Thieves are also growing more sophisticated in their maneuvers.

The targets of cybercriminals’ data breach efforts are always shifting. Better awareness of trends in cybercrime — and consumers’ reactions to it — can inform an insurer’s strategic outlook.

After an insurance fraud scheme was discovered, one whistleblower brought eyeglass lens manufacturer Essilor to court.