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 ...

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 ...

Mastercard's AI-powered fraud detection system uses risk-scoring and behavioral biometrics to help identify suspicious transactions.

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

This initiative aims to strengthen the financial stability of the insurance sector and ensure the sustainability of group ...

A recent effort by the Social Security Administration to crack down on fraud has drawn sharp criticism after the agency found ...