SEON, the AI Command Center for Fraud Prevention and AML Compliance, has been named the winner of Best in Identity & Fraud ...

NEW YORK, April 30, 2025 /PRNewswire/ -- The Committee of Sponsoring Organizations of the Treadway Commission (COSO), in collaboration with the Association of Certified Fraud Examiners (ACFE), is ...

This voice experience is generated by AI. Learn more. This voice experience is generated by AI. Learn more. Julie Conroy is VP, Product Management at FICO, responsible for its Customer Management and ...

Nice Actimize has announced the availability of IFM 11 (Integrated Fraud Management), a new release of its AI-driven fraud management and detection platform. Craig Costigan “Financial institutions are ...

Reviewing the accountant’s responsibilities for fraud when performing an assurance engagement. Fraud is a serious concern that can have devastating consequences. With that in mind, there may be no ...

CHARLOTTE, N.C.--(BUSINESS WIRE)--PCI Pal ® (LON: PCIP) today announced the launch of its new Fraud Management Suite, beginning with AI-powered risk scoring for customer engagements. Designed to ...

The economic impact of insurance fraud in the U.S. is enormous. The Coalition Against Insurance Fraud (CAIF) estimates that fraud for all types of insurance costs $80 billion annually, or $950 for ...

The most widespread concerns about internal fraud—the violations committed by employees, managers, and executives—are breaches of ethical or compliance policies, according to a survey of leaders from ...

NICE Actimize announced IFM 11 (Integrated Fraud Management), a new release of its AI-driven fraud management and detection platform. The new release leverages recent advancements in artificial ...

Fraud-related uncertainty is rising, even as overall uncertainty declines. Only 22% of surveyed heads of payments report high uncertainty in September, down from 30% in March. Although that is a good ...

Fraudulent activities within the financial services sector have escalated into a significant concern, with projections indicating that online payment fraud could result in losses exceeding $206 ...

Manufacturers and distributors face a persistent and evolving threat from fraud. From procurement schemes and inventory theft to falsified financial reporting and cyber-enabled payment fraud, these ...