BRUSSELS--(BUSINESS WIRE)--Swift today announced that it is rolling out new AI-enhanced fraud detection to help the global payments industry step up its defence as bad actors grow increasingly ...

HM Revenue & Customs (HMRC), the UK's tax authority, has announced a 10-year deal with British tech firm Quantexa to use AI ...

Remote online notarization (RON) firm Proof has launched an artificial intelligence (AI)-powered fraud detection tool called Defend. According to the company’s announcement on Tuesday, the tool is ...

Yeshwanth Macha developed explainable AI models improving insurance fraud detection accuracy, transparency, compliance and ...

Healthcare fraud isn’t new, but it’s becoming increasingly sophisticated, targeted, and costly. The National Health Care Anti ...

Modern risk management is shifting away from legacy manual verification as TrustLayer continues to scale its AI-driven fraud ...

The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. BY Matt Swann The rise of ...

According to a recent industry survey, nearly three-quarters of financial institutions still manually check a significant ...

What is the West Coast Health Care Fraud Strike Force? - DOJ’s Fraud Division announced the West Coast Health Care Fraud Strike ...

What used to be simple forgery or stolen checks has evolved into coordinated attacks that exploit every weak spot in the claim payment process. From account takeovers and phishing attacks to ...

Explore the reasons small businesses fail to detect time fraud in time. Learn the crucial steps to safeguard your company's ...