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fraud

Future Insurance Fraud Detection (I): The Essential Role of Big Data Analytics

The global insurance industry is the world’s largest business sector with an annual turnover of US$ 4.6 trillion and an asset portfolio of US$ 25 trillion based on Berkeley Lab data. However, insurance fraud is also a world problem that costs insurance companies up to millions of dollars. Along with the advancement of...

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regtech

7 RegTech Categories That Will Change The Systems of Financial Institutions on Global Scale

The endless wave of financial technology (FinTech) inevitably will change the system of financial institurions on a global scale. Financial institutions have only two choices: adopt FinTech or be in extinction. More and more financial institutions are adopting FinTech, the higher demand for system designed to combat financial fraud. This...

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Collaboration between Human and Artificial Intelligence (AI), the Future of Fraud Prevention

Fraud has always been a challenge for financial institutions, especially with the development of the digital world. Digital innovation opens more opportunities for fraudulent acts and brings threats to a higher level that made financial institutions become more vulnerable to such threats. However, like two sides of a coin, as there...

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