Recruitment practices can address the motivation aspect of fraud prevention. Pre-employment screening, particularly for sensitive positions within the "fraud potential zone," should be standard ...

Having an effective fraud prevention, detection and deterrence strategy in place is a vital organization safeguard. The Minor in Assurance, Fraud Prevention and Investigative Services underlines the ...

The Act bolsters existing standards and checks, including Anti-Money Laundering (AML), Know Your Business (KYB) and Know Your ...

The agreement was signed at a ceremony attended by senior executives from both companies. This partnership underscores the ...

Rep. Bryan Steil (R-Wisc.) is now the chair of the House subcommittee focused on cryptocurrency. Why it matters: After years ...

Countries within the Association of Southeast Asian Nations have signed a declaration pledging to boost collaboration on ...

Because Sift has provided 'fraud detection and prevention services' for ActBlue, we write to request your cooperation with our oversight," said the letter. The committee chairmen request all ...

As part of its commitment to fraud prevention, TaxBandits implements advanced measures to identify discrepancies that may trigger potential audits or raise compliance concerns with the IRS ...

The acquisition will allow Visa to integrate Featurespace's real-time AI technology into its current fraud prevention services. This integration is expected to offer customers enhanced protection ...