Advanced fraud protection tools implemented by major credit card issuers have significantly reduced credit card fraud, but ...

In the fight against fraud, financial institutions are making concerted efforts to weed out vulnerabilities in their customer verification processes. But not all banks and credit unions are wholly ...

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If we compare the insurance industry to the human body, sales would be the heart pumping blood, while claims management would function as the immune system. Without a proper response from the immune ...

Seven out of ten financial institutions are seeing major increases in financial fraud. Citadel Credit Union is attacking the problem with a combination of AI, trained staff and law enforcement allies.

Trade union IFPI brings together music groups like Universal and Sony to reduce music streaming fraud.

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. To proactively combat these sophisticated threats, Intergiro - a Swedish ...

The Association of Certified Fraud Examiners has partnered with Grant Thornton to create an Anti-Fraud Blueprint to help organizations uncover fraudulent activity and avoid financial losses.

AP fraud attempts are escalating in volume and sophistication, with manual detection proving no match for rising AI-generated scams and cyberthreats. Could AI-powered anti-fraud tools equip AP teams ...