Fraud prevention is a critical issue for nonprofit organizations. Without the right safeguards, fraud can severely damage an organization’s reputation and financial health. Nonprofits, particularly ...

Increase risk visibility across the enterprise. Risk pros contend with internal organizational silos and risk silos daily. As organizations seek to manage risk and compliance across different domains, ...

$4.97 million USDT in illicit funds frozen and 48 fraud cases intercepted during July–August 2025 through advanced security protocols. 45,513 organised crime cases recorded in Q3 2025, a decline of 36 ...

The web of cybersecurity compliance organizations must navigate along with gaps between compliance framework design and ...

The current system is increasing costs, as well as the administrative burden of risk management for organizations. The new framework creates a faster way to uncover root causes. This targeted approach ...

NFRA introduced guidelines to evaluate audit firms’ compliance and quality control systems. The framework emphasizes ...

The world’s second largest cryptocurrency exchange by volume, Bybit, has intercepted and recovered over $300 million in scam linked withdrawals in just four months (Q4 2025) using its artificial ...

VICTORIA, Seychelles, Oct. 23, 2025 (GLOBE NEWSWIRE) -- Global cryptocurrency exchange MEXC has released its Q3 2025 Risk Control Performance Review, showing a 36% decline in organised crime cases.