Results 111 to 120 of about 161,189 (267)

From Open Banking Regulation to Platform Orchestration: The Evolution of Digital Platform Governance

Information Systems Journal, EarlyView.
ABSTRACT This study contributes to information systems (IS) scholarship by extending platform governance theory to regulatory contexts, explaining how regulatory forces co‐evolve with technological architectures to shape openness and control. This research examines the evolution of platform governance in the context of open banking, where regulatory ...
Priyadharshini Muthukannan, Daniel Gozman, Barney Tan, Prakash Dhavamani   +3 more
wiley   +1 more source

Blockchain in Health Insurance: Sharing Medical Information and Preventing Insurance Fraud [PDF]

Korean Journal of Financial Studies, 2019
Daehyeon Park, Doojin Ryu
openaire   +1 more source

Cancellation of Nongroup Health Insurance Policies [PDF]

, 2013
Congress has expressed interest in health insurance cancellations, in light of media reports stating that individuals have received cancellation letters.
Fernandez, Bernadette, Mach, Annie L
core   +1 more source

Bank Capital and Misconduct Incentives

Journal of Economics &Management Strategy, EarlyView.
ABSTRACT This paper studies large banks' incentives to engage in misconduct by abusing their dominant position in the market for loans and by mis‐selling an add‐on financial product to depositors. We draw new connections between stability‐focused prudential regulation and misconduct by studying the impact of higher capital requirements on misconduct ...
Jacob Seifert
wiley   +1 more source

CEO social media activity and insider trading

Journal of Financial Research, EarlyView.
Abstract This article studies the relationship between CEOs' social media activity and their insider trading behavior. Drawing on psychological evidence linking online activity to risk‐taking, we find that active CEOs on social media exhibit higher risk preferences and engage more in insider trading—particularly in terms of incidence, intensity, and ...
Zhichuan Li, Claire Y. C. Liang, Zhenyang Tang   +2 more
wiley   +1 more source

Fraud Detection in Privacy Preserving Health Insurance System Using Blockchain Technology

Engineering Reports
In developed countries, around 90% of the population is covered by health insurance through public or private providers. However, fraudulent activities account for an estimated 3%–10% of total healthcare expenditures, resulting in financial losses ...
Md. Mazharul Islam, Mubasshir Ahmed, Rajesh Palit, Mohammad Shahriar Rahman, Salekul Islam   +4 more
doaj   +1 more source

Best Before? Expiring Central Bank Digital Currency and Loss Recovery

Journal of Money, Credit and Banking, EarlyView.
Abstract Physical cash enables payments in the absence of electricity or network coverage. Such offline payment functionality promotes the operational resilience and, particularly in developing countries, the accessibility of payments. Central banks are exploring issuing digital cash substitutes with similar offline payment functionality.
CHARLES M. KAHN, MAARTEN R.C. VAN OORDT, YU ZHU   +2 more
wiley   +1 more source

FinTech Lending and Cashless Payments

The Journal of Finance, EarlyView.
ABSTRACT Borrowers' use of cashless payments improves their access to capital from FinTech lenders and predicts a lower probability of default. These relationships are stronger for cashless technologies providing more precise information, and for outflows. Cashless payment usage complements other signals of borrower quality.
PULAK GHOSH, BORIS VALLEE, YAO ZENG
wiley   +1 more source

QUALITATIVE STUDY OF FRAUD IN HEALTH SERVICES AND LEGAL FRAMEWORK IN INDONESIA: A LITERATURE REVIEW

Diponegoro Law Review
Health sector fraud is a significant global challenge that undermines health systems by exploiting financial gains through methods like upcoding and false insurance claims. Despite legal updates, healthcare fraud remains a persistent issue.
Diaz Alifarizki Zuvarcan, Wardah Yuspin, Arief Budiono   +2 more
doaj   +1 more source

Intelligent Financial Fraud Detection Practices: An Investigation

, 2015
Financial fraud is an issue with far reaching consequences in the finance industry, government, corporate sectors, and for ordinary consumers. Increasing dependence on new technologies such as cloud and mobile computing in recent years has compounded the
B Bai, B Hoogs, C Holton, C Whitrow, CA Paasch, D Sánchez, D Zhang, E Duman, E Kirkos, E Ngai, FH Glancy, HC Koh, I Yeh, J Pinquet, JE Sohl, JT Quah, L Bermúdez, M Cecchini, M Jans, P Ravisankar, S Bhattacharyya, S Panigrahi, S Viaene, SL Humpherys, V Vatsa, W Zhou, W-S Yang   +26 more
core   +1 more source