In the fight against fraud, financial institutions are making concerted efforts to weed out vulnerabilities in their customer verification processes. But not all banks and credit unions are wholly ...

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Seven out of ten financial institutions are seeing major increases in financial fraud. Citadel Credit Union is attacking the problem with a combination of AI, trained staff and law enforcement allies.

VP Vance's six-point anti-fraud pledge draws Cabinet officers, 22 governors & dozens of prosecutors. Here's what the $260B coalition commits to.

If we compare the insurance industry to the human body, sales would be the heart pumping blood, while claims management would function as the immune system. Without a proper response from the immune ...

Feedzai, a company that offers a platform that helps financial companies detect and prevent fraud and other financial crime, announced this week that it acquired Demyst, which helps banks manage their ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. To proactively combat these sophisticated threats, Intergiro - a Swedish ...

EXCLUSIVE — The White House anti-fraud task force is preparing to expand its investigations into additional federal agencies this fall, a move that will keep one of the Trump administration's ...

WASHINGTON — The Social Security Administration began implementing tools the agency said would target fraud and modernize the agency's services on Monday. The agency will now conduct checks on all ...

The company’s scam disruption practice, announced Tuesday (March 11), part of Visa’s Payment Ecosystem Risk and Control (PERC), which itself blocked $40 billion in attempted fraud in 2024. “Visa has ...

AP fraud attempts are escalating in volume and sophistication, with manual detection proving no match for rising AI-generated scams and cyberthreats. Could AI-powered anti-fraud tools equip AP teams ...