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Financial Crime research

93 research papers

FircoSoft Vendor Highlights Report

In the past, many firms felt powerless to prevent financial crime and simply wrote it off as the cost of doing business. In the last two decades, however, the combination of greater regulatory pressure and the increased costs of financial crime to firms have led to financial crime management…

IBM Vendor Highlights - RiskTech100 2012

IBM’s risk offerings are spearheaded by its Business Analytics and Optimization practice. The practice has in excess of 9,000 consultants, including almost 300 researchers, based in a network of analytics solution centers all over the world. IBM’s Risk Analytics division is a leader in enterprise…

Wolters Kluwer FS Vendor Highlights - RiskTech100 2012

Wolters Kluwer Financial Services is a leading worldwide provider of finance, risk, compliance and audit technology solutions and services. With more than 30 offices in 20 countries, the company serves over 15,000 financial organizations all over the globe. Its approximately 2,300 employees include…

Insurance Fraud in the US

The cost of fraud to insurance firms has been estimated at €8bn in fraudulent payouts in the EU and at $30bn for property and casualty fraud in the US. Despite the fact that an estimated 10-15% of annual premiums go towards the cost of fraud, many insurers seem resigned to accepting a certain level…