Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase, banks require systems that can assess risk with precision.

In the second quarter of 2022, 0.76% of mortgage applications (1 in 131) contained instances of fraud, down from the same period last year Despite the decrease in overall mortgage fraud risk, both ...

The Minnesota Dept. of Human Services providing an update on how the auditing process is going for 14 programs considered at ...

Many leaders of organizations treat internal controls as a tedious task that sits at the bottom of their to-do list, and, because just about no one ever gets to the bottom of their to-do list, often ...

New data reveals that fraud and forgery are becoming more common and more costly in refinance transactions, compared to purchase transactions Refinancing is anything but routine, a new study ...

The Financial Fraud Risk Indicator is a government-backed system that flags risky mobile numbers and blocks suspicious ...

Minnesota faces potential federal Medicaid funding cuts over alleged fraud schemes, amid multiple ongoing investigations into ...

ncentives that reward individuals for short-term results, a culture that has been insufficiently vigilant, advances in technology and more sophisticated business transactions have increased ...

The now-infamous fraud scandals that began in the energy sector and spread to other industries sparked a new era of corporate responsibility. It’s true that much of the impetus was driven by the ...

In its annual Mortgage Fraud Report, CoreLogic found that the risk of mortgage fraud for the 12 months ending June 2020 decreased 26.3% year-over-year nationally. Applications for investment ...

As South Africans move into the peak of the 2025 festive season, the traditional surge in online shopping, travel bookings ...