For too long, accountability in federal financial management has been treated as a compliance exercise rather than a leadership imperative. Despite years of reform, many agencies remain stuck in ...

As the debate on the Hill over the fate of the Affordable Care Act's premium tax credits rages on, a new report highlights the potential fraud risk tied to the subsidies. The Government Accountability ...

Cases of healthcare fraud are rising. Some involve misusing patients' and caregivers' personally identifiable information or manipulating billing services for financial gain, but a growing concern is ...

When businesses plan for expansion by entering new markets, scaling operations, or pursuing acquisitions, fraud prevention ...

Smart Capital Center announced the launch of Fraud Alerts, a new AI capability designed to detect inconsistencies, ...

UK insurer Covéa is rethinking how fraud and risk are managed across the insurance lifecycle, moving away from fragmented tools in favour of a single, end-to-end approach spanning underwriting, claims ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, has been recognized by Celent, a division of Global Data, Inc., as a leading Luminary in its recently released report, ...

SAN FRANCISCO — Elder financial exploitation has become a massive crisis, and the pressure is mounting on U.S. banks and credit unions to stop the theft before their customers' life savings disappear.

Paul Toomey is the President of Geographic Solutions. He's an expert in labor market data, workforce development and unemployment insurance. The pandemic exposed a significant weakness in the outdated ...

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, ...

Fraud and anti-money laundering (AML) capabilities have long operated as distinct entities, but this division is increasingly misaligned with today’s complex financial crime.

U.S. Attorney Leah Foley said she will establish a fraud coordinator for Massachusetts after President Donald Trump’s newly established fraud czar at the White House and as more SNAP and other public ...