Monthly Archives - May 2018

fraud

Fraud Detection: 5 Tips to Successfully Implement Artificial Intelligence

Artificial intelligence is no longer a fiction. It surely will become a large part of human life in future. The automatic vehicle, virtual assistant, healthcare, banking, almost every aspect will take advantage of artificial intelligence, including compliance field. For example, a financial institution can manage hundreds of data to overcome or...

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counterfeit

Amazon Collaborated with IACC to Combat Counterfeit in Online Market

The flood of counterfeit products in e-Commerce markets hampers business growth and harms consumers. For that reason, the e-Commerce giant from the United States, Amazon, agreed to collaborate with the International AntiCounterfeiting Coalition (IACC) on April 26, the day of World Intellectual Property (IP). The Memorandum of Understanding (MoU) was signed...

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insurance fraud

4 Common Modus Operandi in Insurance Fraud

Indeed, the function of insurance is as a means of protection. However, there are people who used insurance to earn money by conducting fraudulent acts. Here are some common modus operandi (MO) of insurance fraud.   1. Falsification of documents Falsification of documents, such as falsification of identity, death certificate, and other supporting...

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