Latest news with #CaseManagement
Finextra
18 hours ago
- Business
- Finextra
Sumsub debuts AI assistant to help with financial crime investigations
Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub for financial crime investigations designed to streamline fragmented risk operations. 0 Built with direct input from fincrime teams and Sumsub clients, the new release introduces AI-driven tools and intelligent automation to help investigators act on risk in real time. The new Case Management solution provides a unified workspace for cross-functional teams, centralizing identity information, payment histories, risk scores, and internal audit notes in one intelligent interface. One of the key features of this upgrade is Summy, Sumsub's new AI Assistant, which provides case summaries and action recommendations for risk, compliance, and fraud teams. Summy gives investigators the full context of each case—covering user background, transaction history, behavioral insights, and more—while suggesting smart next steps to accelerate decision-making. Case Management is included as a core feature across Sumsub's identity verification, anti-fraud, and AML solutions—fully integrated and ready to deploy without complex adoption procedures. This launch comes as financial crime teams face increasingly complex threats. The global average fraud rate surged by 30% year-over-year—from 2.0% in 2024 to 2.6% in 2025 - driven by deepfakes, fraud-as-a-service, and rapidly evolving typologies. Teams must act faster, smarter, and more collaboratively than ever before. Apart from Summy, AI assistant key features include: • Pre-built, customizable workflow templates ('Case Blueprints') that can be set up and used straight away • Unified access to applicant data, documents, AML flags, and payments—removes silos and accelerates investigations • Custom case views and role-based access control tailors visibility of data and sensitive information, with ability to easily move responsibilities and access around team members • Real-time risk updates ensure every decision reflects the latest user behavior and transaction patterns • Fraud Network Detection uses AI to uncover hidden connections between suspicious users and real-behaviors 'Fragmentation is one of the biggest threats in modern risk management,' said Andrew Novoselsky, Chief Product Officer at Sumsub. 'With the rise of deepfakes and complex fraud schemes, teams can't afford to work in silos. That's why we built a platform that's not just unified, but smart—where AI like Summy supports every step of the investigation. This is a leap forward in making compliance faster, clearer, and more effective. Tested extensively by Sumsub's Quality Control Team, and built on extensive research into fincrime teams and insights gathered during our Customer Advisory Board meetings, this solution was built to address the most pressing challenges in case management. It makes investigations faster, more transparent, and easier to manage for fraud and risk professionals.'
Yahoo
29-04-2025
- General
- Yahoo
DHSEM to host event to help Ruidoso residents find legitimate contractors
RUIDOSO, N.M. (KRQE) – An event to help Ruidoso residents rebuild after fires and flooding damaged the community in 2024 will be held in the village Saturday. During the event, residents will meet with licensed contractors, hear about available services, learn about processes and permits, and take the first steps for rebuilding and repairing their property following the South Fork and Salt fires and subsequent flooding. Story continues below Environment: Fire in bosque area near Socorro grows to 400 acres Community: Bookstore pushes back against plans to remove homeless camp on property Don't Miss: APD retires Mounted Unit horse that has served for nearly a decade Residents will also be able to enroll in Disaster Case Management for support with navigating the recovery process. Disaster case managers and state partner agencies will be on site to assist residents who attend. The Contractor Connects event will be hosted by DHSEM's Disaster Case Management team from 10 a.m. to 2 p.m. at ENMU-Ruidoso, 709 Mechem Dr. Residents impacted by the fires and floods who are unable to attend the event can enroll in Disaster Case Management by calling 505-670-4662. Learn more about Contractor Connects here. Copyright 2025 Nexstar Media, Inc. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed.
Express Tribune
25-03-2025
- Politics
- Express Tribune
Judicial reforms must ensure timely justice, says CJP
Listen to article The Chief Justice of Pakistan Yahya Afridi has emphasised that litigants are key stakeholders in the justice system and must be treated with dignity and respect. He made the remarks during a consultative meeting with senior judicial officials on improving access to justice. The chief justice underscored that reforms should not only ease case backlogs but also ensure timely and effective justice. The meeting, attended by top officials including Supreme Court Registrar Muhammad Saleem Khan and Federal Judicial Academy Director General, reviewed ongoing judicial reforms and digitalisation efforts. Discussions highlighted progress in digital case filing, transparency, and accountability. The IT Directorate briefed participants on integrating new technologies to make judicial processes more efficient. A statement from the meeting noted that enhancing accessibility and efficiency remains a top priority. Currently, around 57,000 cases are pending before the Supreme Court of Pakistan, with an additional 2.4 million awaiting resolution in other courts across the country. According to the office of the registrar, 27,312 cases were fixed and 12,109 disposed of between 28 Oct 2024 and 7 March 2025 while 7,370 new cases were instituted in the same period. Chief Justice of Pakistan Yahya Afridi's push for judicial reforms aims to address the ongoing backlog and modernise the justice system. Key reforms include the introduction of advanced information technology, such as the e-Affidavit system to streamline filing processes and reduce delays, and a Case Management System that allows litigants and lawyers to access certified copies instantly. Additionally, feedback mechanisms involving legal professionals and the public have been implemented to strengthen trust in the system.
