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 ...

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 ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

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.

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 ...

In the last half-decade, one-time passwords (OTPs) have become a cornerstone of digital authentication, offering a simple and effective way for brands and applications to verify registered users.

Feedzai and STET, a European company focused on payment market infrastructures, which processed more than 35 billion transactions in 2023, are working together “to offer concrete and innovative ...

Fraud is evolving—and fast, and the very tool fuelling that evolution is generative AI. The same technology powering ChatGPT and image generators is now helping fraudsters write phishing emails, clone ...