Thomson Reuters Institute | Risk Fraud & Compliance

Asking the right questions for AI-enabled regtech design

Expert AI needed to accurately automate compliance tasks

Targeting clarity in beneficial ownership information

A framework of design for AI-enabled regtech

Using ID verification to prevent fraud, waste & abuse in government unemployment agencies

Fraudsters targeting senior citizens with multiple financial scams

The 2023 Government Fraud, Waste & Abuse Report: Are prevention efforts keeping pace or losing ground?

Bank-fintech partnerships come under closer scrutiny from US bank regulators

ESG regulatory approaches appear to be diverging in Europe and Asia

Firms should invest in KYC & model “good” customer transactions to reduce pile-up of monitoring alerts

Fraud prevention through the INFORM Consumer Act: Continuous evolution of regulatory change

SPECIAL REPORT: Suspicious activity reports surge; 2023 filings on pace for another record