Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The prevalence and risk of internal fraud is a significant ...

Former Assistant FBI Director reveals Minnesota's multi-billion-dollar benefit fraud machine reflects nationwide crisis costing taxpayers $2.3 trillion since 2003.

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 ...

Abrigo Inc., a provider of credit risk, compliance, and lending solutions for financial institutions, announced early ...

The rise of generative and agentic AI is fueling a wave of identity fraud, creating new challenges for state and local agencies. Nation-states, criminal gangs and others are using autonomous rogue AI ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Incognia claims a 170 percent net revenue retention, eight nines in user accuracy (99.999999 percent), and a tenfold return on investment for its customers.

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...