Abrigo Inc., a provider of credit risk, compliance, and lending solutions for financial institutions, announced early ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

How agencies can use on-premises AI models to detect fraud faster, prove control effectiveness and turn overwhelming data ...

Fraud detection in the AI era Special edition report AU10TIX Global Identity Fraud Report Q4 2025 What's in this report ...

TruthScan, a deepfake detection software, aims to protect both consumers and enterprises from AI-related fraud attacks.

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...

The federal government loses between $231 billion and $521 billion in taxpayer dollars each year to fraud in federal programs ...

Former Assistant FBI Director reveals Minnesota's multi-billion-dollar benefit fraud machine reflects nationwide crisis ...

The $300,000 contract comes amid the Trump administration’s push to root out alleged fraud in Minnesota and eventually across ...