Minnesota officials told a panel of lawmakers on Monday that a recent change to allow state agencies payment to providers facing fraud allegations is falling short of its goals of stopping funds from ...

New laws to prevent and prosecute fraud in Minnesota may have taken a big step forward on Monday.

Marqeta, Inc. recently enhanced its Real-Time Decisioning platform with an AI-powered risk score that evaluates over 300 transaction attributes in milliseconds to help customers combat payment fraud ...

Minnesota lawmakers raised doubts about Gov. Tim Walz’s (D-MN) legislative anti-fraud package at a state House oversight ...

Seuntjens filed Coronavirus Food Assistance Program applications at three county FSA offices that each falsely claimed ownership of thousands of swine.

Persistent Systems has launched Merchant Risk Management and Fraud Detection, powered by Databricks Data Intelligence ...

The findings suggest fraud risk is widely recognized, with nine in ten Americans agreeing that anyone can be targeted. Yet ...

The King County Auditor says in an update that the county’s department of community and human services has made positive ...

CLEAR (NYSE: YOU), the secure identity company, and Snappt, an applicant trust platform built for the multifamily housing industry, today released a new case study showing how Snappt integrated CLEAR1 ...

Mumbai: Adoption of artificial intelligence (AI) without adequate safeguards can amplify existing weaknesses and create new ...

U.S. imports from China have shrunk drastically. But billions of dollars of the change appear to be the result of accounting ...

The framework emphasizes the integration of AI for financial crime to support real-time analysis of session-level signals. It details how merchant operations can leverage behavioral patterns, ...