Hawk, the leading provider of AI-powered anti-money laundering, screening and fraud prevention solutions, today announced the launch of Analytics Studio, its AI lifecycle management solution giving ...

The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...

Today’s attackers use automation and AI to behave like legitimate customers, while real customers absorb the friction.

Cybersecurity risks are evolving, in part because bad actors – including scammers and fraudsters – are leveraging widely available artificial intelligence (AI) tools for nefarious purposes. In the ...

GAO reported that four of the five programs reviewed did not fully incorporate all nine criteria into their documented policies and procedures.

Fredericton-based Beauceron Security is challenging reactive fraud defences with a model that puts prevention in customers’ ...

A clear, concise look at why food fraud is rising, which categories are most at risk, and how industry can strengthen ...

In today’s world, every business decision must take into account how it might be impacted by fraud. “When a company adds or changes a product or service, or makes organizational, process, or control ...

If there’s one thing bringing state lawmakers together this session, it’s this: Fighting fraud. In particular, protecting the billions Minnesota spends on Medicaid, the program that serves nearly a ...

The Standard Organization of Nigeria (SON) has unveiled the ISO 37003:2025, Fraud Control Management System, noting that this is a powerful instrument to strengthen transparency, accountability and ...