Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...

Hawk, the leading provider of AI-powered anti-money laundering, screening and fraud prevention solutions, today announced the launch of Analytics Studio, its AI lifecycle management solution giving ...

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 ...

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, ...

The rise of generative and agentic AI is fueling a wave of identity fraud, creating new challenges for state and local agencies. Nation-states, criminal gangs and others are using autonomous rogue AI ...

The fraud and risk-management landscape is entering its most transformative era in more than a decade, explains Frogo CEO ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

CMS will share its data analytics tools and best practices for preventing medical claims fraud, waste and abuse with the U.S. Department of Veterans Affairs, the agencies announced Jan. 23. Under the ...

As digital learning becomes the norm and AI accelerates, identity fraud will only get more sophisticated and schools must ...

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

Holiday Fraud Trends 2025: The Top Cyber Threats to Watch This Season Your email has been sent Holiday fraud in 2025 is evolving faster than ever, as attackers use AI, automation, and stolen data to ...