In efforts to help assist financial companies and auditors, two Virginia Tech professors are developing software that will allow for a more advanced way to detect fraud. other information, can raise ...

SardineAI Corp announced the release of a guide focused on risk problems data challenges and the role of data infrastructure in shaping fraud performance across modern risk operations environments.

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

Fraud detection is moving beyond verification toward identity intelligence. Frank McKenna, co-founder and chief fraud ...

The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. BY Matt Swann The rise of ...

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What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...

Fraudulent activities within the financial services sector have escalated into a significant concern, with projections indicating that online payment fraud could result in losses exceeding $206 ...

HHS’ Office of the Inspector General has issued a report urging CMS to develop a set of best practices for its Medicare contractors on detecting fraud associated with electronic health records. The ...