Abrigo Inc., a provider of credit risk, compliance, and lending solutions for financial institutions, announced early ...
How agencies can use on-premises AI models to detect fraud faster, prove control effectiveness and turn overwhelming data ...
In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...
Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...
In this special guest feature, Christopher Hillman, Principal Data Scientist in the International Advanced Analytics team at Teradata, discusses the significant progress being made in the area of ...
Every year, millions of Americans are victims of credit card fraud. In 2024 alone, 62 million people had unauthorized charges on their credit or debit cards, with expenses surpassing $6.2 billion.
TruthScan, a deepfake detection software, aims to protect both consumers and enterprises from AI-related fraud attacks.
A streamlined online donation page makes it easy for people to give to your nonprofit — but also easy for credit card thieves to abuse it. While retailers require online shoppers to provide lots of ...
Former Assistant FBI Director reveals Minnesota's multi-billion-dollar benefit fraud machine reflects nationwide crisis costing taxpayers $2.3 trillion since 2003.
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