In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

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 ...

he audit standard issued by the AICPA auditing standards board (ASB) in October 2002—SAS no. 99, Consideration of Fraud in a Financial Statement Audit —does something no audit standard has ever done.

In difficult economic periods, marginal gains matter more than ever to businesses. A few cents sliced off the cost of production here, or a slight uptick in sales there, can make the difference ...

The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...

PayPal is launching a new suite of fraud management features for mid-market and enterprise businesses that aims to help combat the rise in online payments fraud brought on by the pandemic. The ...

Chargebacks erode margins, increase processor scrutiny, and introduce friction. Learn about chargeback management best ...

Now, more than ever, lenders need a solution that creates more efficiencies so they can better manage high volumes. HousingWire recently spoke with Robert Karraa, President of First American Data & ...

Cyber criminals love this season because the holidays and year-end processes create perfect opportunities for fraud to thrive. This holiday season, make sure the payments coming in and out of your ...

The hiring process has become a high-stakes battleground. What was once a relatively secure human-to-human interaction is now vulnerable to synthetic identities, deepfakes, identity manipulation, and ...

The good news is that while insurance fraud has increased, so has the use of social media to research claims investigations. If your job is investigating insurance fraud, that's good news for you. For ...