If Palantir's tools prove effective on Polymarket's platform, that could help it win a meaningful share of a fraud detection ...

California colleges are worried that new federal measures seeking to crack down on financial aid fraud, which has stolen millions in grants, could result in the unintended consequence of fewer ...

Every few months, we hear about another data breach that exposes the personal information of millions of people. But the most recent discovery is massive. Security researchers uncovered a staggering ...

If you've ever played poker, chances are you used strategic reasoning, a method of thinking that involves making informed decisions by understanding and anticipating the actions of others. Subscribe ...

Backed by AI trained on 300M+ finance documents, Yooz’s financial automation platform blends document intelligence, powerful workflows, fraud protection, and data insights to help CFOs run faster, ...

ACFE reports a median loss of $593,000 per financial statement fraud. IBN Tech outsourced accounting services ensures transparency of financial operations. Outsourcing finance and accounting functions ...

RESTON, Va.--(BUSINESS WIRE)--Nacha’s Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has released three ...

Increasingly sophisticated fraud is on the rise. One of the fastest growing is synthetic identity fraud (SIF), which sees criminals creating new, false identities using a combination of real, stolen ...

National Police dismantled a fraud network in Alicante Credit: Shutterstock/daily_creativity Police in Alicante have dismantled a criminal network involved in cheque fraud exceeding €132,000, in an ...