In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
Fraud prevention is undergoing massive shifts as organizations strive to stay ahead of increasingly sophisticated bad actors. Thanks to advancements, such as artificial intelligence (AI) and machine ...
Imagine you’re at a coffee shop, tapping your card to grab a latte, or a small business owner in Ohio swiping to pay a supplier. These moments seem simple, but they’re powered by a vast digital ...
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 ...
New tool leverages proprietary hiring success learning models trained on 150M+ hiring outcomes and proven science ...
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 ...
In his recent research, technology thought leader Lakshminarayana Reddy has introduced a state-of-the-art blueprint for addressing the ever-increasing risk of credit card fraud. The objective of his ...
Medicare is sporadically compromised by fraudulent insurance claims. These illicit activities often go undetected, allowing full-time criminals and unscrupulous health providers to exploit weaknesses ...