In the fraud detection and investigation ecosystem, an efficient investigation database is not just a convenience—it’s a necessity. Organisations dealing with fraud, compliance breaches, and… Read More »Important Features to Look For In An Investigation Database
As custodians of wealth, banks are prime targets for fraudsters seeking financial gain. The scale, sophistication, and evolving nature of fraud in the banking sector… Read More »Why Should Financial Institutions Use Fraud Case Management System to Fight Fraud in 2025
Insurance fraud is a pervasive issue that affects the entire insurance industry. One critical aspect of managing insurance fraud is effective referral management, which involves… Read More »Common Challenges in Referral Management for Insurance Fraud and How to Overcome Them
Fraud is a persistent challenge in the insurance industry, costing companies billions annually while compromising customer trust. To combat this, insurers deploy robust mechanisms to… Read More »Detailed Comparison Between Referral Management and Traditional Case Management
Detecting fraud with fancy fraud detection tools has become a new go-to for insurance companies. These tools identify fraud, which is a great thing, but… Read More »How to Handle Incomplete or Unreliable Referrals in Insurance Fraud Investigations