This tech-enabled platform offers a modern approach to compliance, addressing critical reporting and control requirements. Risk UniVerse provides organizations with the tools required to manage ...

The potential for machine learning to transform data-intensive businesses is undeniable, but realizing this potential ...

Today, and for the foreseeable future, maintaining compliance with applicable AI regulations is a moving target for ...

The Centers for Medicare & Medicaid Services now is asking surveyors to be on the lookout for potential hospice fraud.

Via this partnership, they provide real-time transaction monitoring, risk scoring, and compliance tools, ensuring Doo Group can “detect suspicious activities swiftly and meet regulatory expectations ...

Secure identity verification has become essential for financial services, and the number of tools on the market is rising.

The government recently reminded employers and vendors that they have obligations when it comes to use of workplace-related AI tools – and ...

In today’s fast-paced digital landscape, where time is of the essence and efficiency is paramount, managing financial ...

Compliance stakeholders, therefore, can use this update as a blueprint for high-value program enhancements. Since 2017, the ...

The Sunshine Act, established under the Affordable Care Act, mandates that manufacturers of drugs, biologics, medical devices ...

Regulatory adherence is further streamlined through AI-driven reporting systems. These tools generate comprehensive ...