LexisNexis® Risk Solutions has won Best Fraud Risk, Detection or Analytics Solution for LexisNexis® ThreatMetrix® and received Highly Commended for Best Use of AI in Fraud and Financial Crime ...
Javelin Strategy & Research today released its 2025 Know Your Customer (KYC) and Know Your Business (KYB) Solution Scorecard, the industry’s most comprehensive benchmark of identity verification and ...
Amid what one judge called an “epidemic” of fake AI-generated case citations bogging down courts, some common excuses are emerging from lawyers hoping to dodge the most severe sanctions for filings ...
The ICE request for information signals a concerning next step in a trend moving the U.S. border from the physical world into ...
CareSource Military & Veterans (CSMV) is improving healthcare access and delivery through a new pilot that will lead to more solutions for military families starting January 2026.
Since Jeffrey Hessekiel took the legal reins of Exelixis in 2014, revenue has ballooned from $25 million to $2.2 billion.
At last week’s Sharjah Publishers Conference, Y.S. Chi warned that publishers need to build richer data infrastructures or ...
Alistair Boyle, portfolio manager at Mid Wynd International Investment Trust, sets out how just seven stocks accounted for ...
Burnaby, B.C.-based Clio, legally named Themis Solutions Inc., has also negotiated a US$350-million debt facility to fund ...
A new report from LexisNexis Risk Solutions suggests sanctions activity has moderated since a flurry caused by Russia’s 2022 ...
Latin Times on MSN
DHS Moves to Expand DNA Storage, Facial Scans Across Immigration System
Homeland Security said the expansion is necessary to verify identity, deter fraud, and support immigration-law enforcement ...
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