As the executive director of a payment service provider, I've seen payment processing come a long way—but significant pain ...

Following CalMatters reporting, California’s Republican representatives are calling for the U.S. Department of Education and ...

NY State Attorney General Letitia James has hired defense attorney Abbe Lowell to represent her amid mortgage fraud ...

Financial software and technology provider CSI has launched its AI-powered AML compliance and fraud detection solutions: ...

Some of the most important innovations AI brings to fraud prevention include: Anomaly detection: Identifying unusual payment ...

Generative AI has caused a surge in attempted fraud — and a spike in the 13-year-old company’s newest business.

The acquisition brings Demyst's data orchestration tools to Feedzai's platform, a move aimed at reducing financial crime and ...

Two firms that have come under a microscope in a permit fraud investigation are now involved in a civil lawsuit. One is ...

The City of Portland has uncovered a significant fraud scheme involving approximately $6.7 million in city funds.

Alessandro Stefanutto stepped down this Wednesday (23) from the presidency of the INSS (National Institute of Social Security ...

This is precisely why fraud detection and prevention are no longer a back-office risk department but a boardroom discussion today. This is why sophisticated fraud detection systems had to look the ...

ED summons top Tasmac officials in ₹1,000 crore liquor scam, revealing financial fraud and illicit payments in Tamil Nadu.