Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Integrating predictive fraud data is crucial for automating complex workflows, particularly in the claims space,' says COO ...

Fraud detection requires leveraging new tools and models to keep ahead of increasingly sophisticated fraud. Financial institutions use AI to detect and prevent billions of dollars of fraud each year ...

Government departments have 28 data-sharing agreements in place to detect fraud, but a report from the National Audit Office (NAO), has found there is insufficient focus on preventive measures. The ...

The Fair Isaac Corporation, or FICO, is one of America’s leading credit reporting agencies. Now, the company has developed a partnership with historically Black colleges and universities (HBCUs) with ...

Health care fraud enforcement remains a top priority of the Trump administration, warns a law firm specializing in False Claims Act and Whistleblower/Qui Tam Defense. “All individuals and businesses ...

Feedzai, the global firm focused on AI-native financial crime prevention, released its 2025 AI Trends in Fraud and Financial Crime Prevention report, uncovering how generative AI (GenAI) is used in ...

It brings together Mastercard’s payment fraud insights with threat intelligence from Recorded Future to enable cybersecurity and fraud teams to reduce risk and enhance operational resilience. Today at ...

Fintech Plaid continues to focus on setting the standard for secure, efficient, solutions that empower businesses and consumers. With recent updates announced during this past month, Plaid has ...

“The DWP has introduced measures to prevent fraud entering the system based on the types of cases and trends we have seen,” Minister Western stated in response to inquiries. He added that the ...