Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase, banks require ...

As leaders begin implementing biometrics, passkeys and AI threat detection, there are several core design principles they ...

TransUnion LLC has introduced a major upgrade to its Device Risk fraud-detection platform, adding new capabilities designed ...

Risks in accounting and audit firms are most often described by the audit risk model. This model describes how the responsibilities of management and auditors combine to determine the risk of the ...

With breaches making headlines nearly weekly, many people have begun asking a simple question. Why does this keep happening? Having worked in operational roles as a security practitioner for most of ...

ComplyAdvantage, which claims to be a global leader in AI-driven fraud and anti-money laundering (AML) risk detection, announced its inclusion in the Chartis RiskTech100. The RegTech saw “an increase ...

Generally accepted auditing standards (GAAS) require the auditor to identify and assess risks of material misstatement (AU-C §315, Understanding the Entity and Its Environment and Assessing the Risks ...

Issued in 2006, AICPA Statements on Auditing Standards Nos. 104—111 introduced a new approach to audit planning. This set of standards, collectively referred to as the “risk assessment standards” or ...

Non-communicable diseases (NCDs) such as cardiovascular diseases, diabetes, cancer, and chronic respiratory conditions are the leading cause of death globally, accounting for 74% of all deaths ...

The importance of identifying rare pathogenic mutations and genetic risk score among patients was explored in this new analysis, with goals that included reducing mortality and early disease detection ...