ALL financial institutions supervised by the Bangko Sentral ng Pilipinas are now required to deploy real-time fraud detection ...

As criminal organizations expand their use of information technology, the frequency of global financial fraud rises to ...

The Department of Education is resuming anti-fraud protection measures for its Free Application for Federal Student Aid ...

In the fast-changing digital world of today, payment security is more important than ever. As financial transactions become ...

Experts from AU10TIX have flagged a new threat tactic known as “Repeaters” which is reshaping the way fraudsters infiltrate ...

While forensic accountants have the financial acumen and skills necessary to detect potential fraud and misconduct, it is ...

Results Underscore the Strength of Aware Approach to Combating Fraud Without User FrictionLAS VEGAS, June 03, 2025 (GLOBE ...

Feedzai, the global leader in AI-native financial crime prevention, today announced the launch of Feedzai IQ, a new family of solutions that enables network fraud intelligence without compromising ...

The broader lesson extends beyond health insurance to all financial services. Basic systems that people depend on should be ...

Fannie Mae (FNMA) teamed up with AI software company Palantir (PLTR) to expand its fraud-detection capabilities using ...

Financial giant Fannie Mae will launch its AI-powered unit to detect and prevent mortgage fraud in a partnership with AI ...

AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.