Insurers are ramping up analytics and SIU capability amid rise in insurance fraud using AI tools and social engineering ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. As a business owner or manager, financial fraud is likely a ...

The app allows agents to validate legal property ownership before listing and conduct personal safety checks using a phone ...

In an era of increasing digital fraud, federal and state government agencies are ramping up efforts to strengthen identity verification and fraud prevention systems. Modern solutions integrating third ...

We have the power to transfer money to anyone, from anywhere, without having to step foot in a bank branch. And with great power comes great responsibility amid bank transfer or payment fraud ...

As the rise of generative artificial intelligence (AI) technologies has created new opportunities for businesses and individuals looking to leverage those new tools, it has also opened the door to the ...

One in three consumers would consider digitally altering an insurance claim image or document to strengthen their case – and that number rises to ...

Today’s fast-paced online world is underlined by systems that allow it to move that fast. Whether it’s the latest advancements to transport systems, faster internet connections, or more real-time ...

Visa is introducing AI-powered fraud-detection tools for card issuers to spot risky transactions in an expanded range of locations, including e-commerce platforms, account-to-account payments and ...

Fraud and anti-money laundering (AML) capabilities have long operated as distinct entities, but this division is increasingly ...