Information in a fraud investigation needs to be tracked with accuracy and swiftness. Fraudulent activities can go unnoticed ...

Fraud is a serious concern that can have devastating consequences. With uncertainty about the economy — be it a recession, a soft landing, or something else — there may be no better time than now to ...

The Committee of Sponsoring Organizations of the Treadway Commission and the Association of Certified Fraud Examiners have refreshed their guide to establishing a fraud risk management program for ...

Nice Actimize has announced the availability of IFM 11 (Integrated Fraud Management), a new release of its AI-driven fraud management and detection platform. Craig Costigan “Financial institutions are ...

he audit standard issued by the AICPA auditing standards board (ASB) in October 2002—SAS no. 99, Consideration of Fraud in a Financial Statement Audit —does something no audit standard has ever done.

One of the primary reasons fraud is so prevalent today is because, all too often, it happens faster than merchants or financial institutions can react to stop it. The majority of fraud happens on the ...

Fraudulent activities within the financial services sector have escalated into a significant concern, with projections indicating that online payment fraud could result in losses exceeding $206 ...

How can artificial intelligence help detect fraud? Artificial Intelligence can play a crucial role in fraud management by detecting and preventing fraudulent activities. The global average rate of ...

Fraudsters don’t stand still. New schemes emerge daily, exploiting vulnerabilities faster than traditional fraud systems can adapt. For financial institutions, the challenge isn’t just spotting fraud ...

Without automated bank account verification in place, organizations leave themselves wide open to costly, damaging fraud ...

With the April 2026 deadline approaching, insurers are expected to accelerate investments in digital fraud detection systems and cross-industry data sharing platforms as the sector transitions towards ...

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, ...