John Lunn sets out the challenges facing merchants as localisation and data residency rules tighten ...

Despite heavy investment in AI-powered fraud detection, insurers are locked in a continuous battle with fraudsters. Early ...

VP JD Vance's anti-fraud task force is expanding nationally, using AI to detect Medicaid fraud after suspending 70 LA ...

Real estate closing platform Qualia announced on Wednesday a series of security upgrades to its platform. These enhancements are exclusive to Qualia’s Shield solution, a wire fraud detection system ...

Smart Capital Center announced the launch of Fraud Alerts, a new AI capability designed to detect inconsistencies, ...

At the Claims Leaders Summit in Sydney on May 12, Andrew Gill (pictured right), the ICA’s CEO of counter fraud and scams, is ...

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 ...

The agency improved management of the Electronic Fraud Detection System after a vendor failed to deliver an online version last year. The Internal Revenue Service significantly strengthened management ...

Most fraud patents never ship. They describe elegant detection logic on paper, but the gap between a granted patent and a ...

Jonathan Frost explains why the real test for the UK is whether there is the will, coordination and accountability to keep ...