Fraud Management

GEICO Files $5 Million Fraud Suits in New York and Florida
Risk Management GEICO Files $5 Million Fraud Suits in New York and Florida

The strategic deployment of federal Racketeer Influenced and Corrupt Organizations Act (RICO) lawsuits marks a significant escalation in how the insurance industry currently addresses systemic exploitation of state-mandated coverage. By targeting multi-jurisdictional fraud rings that allegedly

FCA Outlines 2030 Roadmap for AI in Financial Services
Risk Management FCA Outlines 2030 Roadmap for AI in Financial Services

The rapid evolution of machine learning has moved far beyond simple automation, pushing the United Kingdom's financial sector toward a paradigm where autonomous systems negotiate complex market dynamics without direct human intervention. The Mills Review, spearheaded by the Financial Conduct

The Richmond Hill Blast Was a Deadly Insurance Fraud Scheme
Risk Management The Richmond Hill Blast Was a Deadly Insurance Fraud Scheme

The tranquil silence of the Richmond Hill subdivision in Indianapolis was shattered by a force so immense that it felt like a localized earthquake to those residing miles away from the epicenter on that cold November evening. This was no act of nature or a freak industrial accident, but rather a

How AI Is Transforming the Auto Insurance Claims Process
Technology & Trends How AI Is Transforming the Auto Insurance Claims Process

The collision that occurs on a busy metropolitan highway or a quiet suburban street initiates a chain reaction of financial and logistical events that serves as the ultimate test of an insurance carrier’s reliability and efficiency. This moment of truth determines the long-term loyalty of a

Can Native AI Fraud Prevention Help Shopify Merchants Scale?
Technology & Trends Can Native AI Fraud Prevention Help Shopify Merchants Scale?

The intersection of rapid global commerce and sophisticated cybercrime has reached a point where traditional security measures are no longer sufficient to protect a brand’s bottom line. The partnership between SEON and Domaine represents a significant shift for high-growth Shopify merchants who

Are Private Plans Exposed to $906 Million in Wound Fraud?
Regulatory & Compliance Are Private Plans Exposed to $906 Million in Wound Fraud?

Simon Glairy has spent his career at the intersection of technology and risk, helping insurance giants navigate the murky waters of healthcare billing. With years of experience in AI-driven fraud detection, he has seen schemes evolve from simple upcoding to sophisticated, multi-billion-dollar

Loading

Subscribe to our weekly news digest.

Join now and become a part of our fast-growing community.

Invalid Email Address
Thanks for Subscribing!
We'll be sending you our best soon!
Something went wrong, please try again later