The findings suggest fraud risk is widely recognized, with nine in ten Americans agreeing that anyone can be targeted. Yet ...

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

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

The framework emphasizes the integration of AI for financial crime to support real-time analysis of session-level signals. It details how merchant operations can leverage behavioral patterns, ...

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 ...

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 ...

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, ...

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 ...

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, ...

SAN FRANCISCO — Elder financial exploitation has become a massive crisis, and the pressure is mounting on U.S. banks and credit unions to stop the theft before their customers' life savings disappear.

NICE Actimize received the highest possible scores in such criteria as new-account/digital channel fraud management, analyst investigations and model explainability and governance NICE Actimize, a ...

Voice fraud is now one of retail’s fastest-growing threats, and fraudsters are winning. A new survey by Modulate and Retail Dive’s Studio by Informa TechTarget found that eight in 10 retail and ...