Reaching never-seen-before levels, AI fraud is affecting companies of all sizes. This is how to respond and the top ...

If we compare the insurance industry to the human body, sales would be the heart pumping blood, while claims management would function as the immune system. Without a proper response from the immune ...

In the fight against fraud, financial institutions are making concerted efforts to weed out vulnerabilities in their customer verification processes. But not all banks and credit unions are wholly ...

Feedzai, a company that offers a platform that helps financial companies detect and prevent fraud and other financial crime, announced this week that it acquired Demyst, which helps banks manage their ...

The prevalence of fraud in both the public and private sectors in Nigeria has been widely acknowledged. Fraud includes obtaining money by false pretence, and diversion of money into unauthorised ...

The Association of Certified Fraud Examiners has partnered with Grant Thornton to create an Anti-Fraud Blueprint to help organizations uncover fraudulent activity and avoid financial losses.

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. To proactively combat these sophisticated threats, Intergiro - a Swedish ...

EXCLUSIVE — The White House anti-fraud task force is preparing to expand its investigations into additional federal agencies this fall, a move that will keep one of the Trump administration's ...