The conference highlighted the latest trends, technologies and solutions in fraud prevention and cybersecurity.
NICE Actimize, a NICE business (Nasdaq: NICE), announced the availability of IFM 11 (Integrated Fraud Management), a new release of its AI-driven fraud management and detection platform. The new ...
Does your organization focus on proactive fraud prevention? The answer may surprise you, for as an auditor, I find that most organizations fail to get serious about prevention until fraud happens to ...
When businesses plan for expansion by entering new markets, scaling operations, or pursuing acquisitions, fraud prevention ...
FAIRFAX, Va., Jan. 15, 2026 /PRNewswire/ -- CGI Federal Inc. (CGI), a wholly-owned U.S. operating subsidiary of CGI Inc. (NYSE: GIB) (TSX: GIB.A), today announced that the CGI Fraud, Waste and Abuse ...
If you’re a small business owner in New Jersey, there’s a good chance someone may try to scam you. From fake vendor invoices to AI-generated imposters to spoofed emails, local companies are facing a ...
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, ...
Experian’s annual Identity and Fraud Report provides insights into the current fraud landscape COSTA MESA, Calif.--(BUSINESS WIRE)-- Experian® today released its 2024 U.S. Identity and Fraud Report ...
Fraud management and anti-money laundering represent two distinct disciplines in financial crime prevention. While AML primarily is a compliance-driven function, fraud is a risk management function ...
New solution delivers 24+ months of IP address history and contextual insights, enabling investigators to uncover fraud, validate claims, and proactively stop future attacks. ATLANTA--(BUSINESS WIRE)- ...
As the financial landscape continues to evolve, financial institutions (FIs) face a complex set of challenges and opportunities, including customer management, fraud prevention, and technological ...