Smart Capital Center announced the launch of Fraud Alerts, a new AI capability designed to detect inconsistencies, ...

Chargeback Gurus (CBG), a leader in chargeback management, has been recognized in the 2026 Paladin Fraud Report (PVR), examining the latest fraud trends, dispute drivers, and risk management ...

When businesses plan for expansion by entering new markets, scaling operations, or pursuing acquisitions, fraud prevention ...

UK insurer Covéa is rethinking how fraud and risk are managed across the insurance lifecycle, moving away from fragmented tools in favour of a single, end-to-end approach spanning underwriting, claims ...

Agentic AI’s automated decision-making capabilities have demonstrated impressive performance recently. From automated software development to personal assistants, its use cases are rapidly expanding ...

With seniors losing billions to scams, cybersecurity experts say banks must partner with telecom and tech companies to ...

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a leadership imperative. Despite years of reform, many agencies remain stuck in ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

A proposal to phase out contracted case management by 2031 stands to saddle counties with additional expenses.

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, has been recognized by Celent, a division of Global Data, Inc., as a leading Luminary in its recently released report, ...

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

Technological advancements and the dynamics of the platform economy make rooting out fraud more complicated than it may seem.