Retailers can use Process Intelligence to zero in on fraud by identifying customers who repeatedly return items or products ...

Perhaps as frustrating to auto finance companies as fraud infiltrating its portfolio is an applicant that might be OK, but somehow tripped a trigger inadvertently, and the potential paper went into ...

The Treasury Department has recovered over $375 million since it started a new AI-powered fraud detection process in late 2022. Specifically, the new tool is meant to address check fraud — which the ...

Phenom Launches First Fraud Detection AI Agent to Protect Companies from Multimillion-Dollar Annual Candidate Fraud Crisis ...

Chances are you’ve spotted odd-looking charges on your credit card statement, which prompted you to seek a refund from your issuer. Around 50% of consumers investigated a transaction they made in the ...

Fraud is an issue in any business. In real estate, even consumer housing, the purchase numbers are large, and the potential impact makes risk management important. Resistant.AI, a firm that applies ...

JERSEY CITY, N.J., March 04, 2024 (GLOBE NEWSWIRE) -- Verisk (Nasdaq:VRSK), a leading global data analytics and technology provider, today announced two new collaborations with insurance technology ...

When digital marketplaces are clients, chargeback fraud introduces multilayered strategic risk for FIs. These platforms ...

The RBI's under-development 'Digital Payments Intelligence System' will be run by an entity, which will collect data from ...

Among the richest signals lenders can use to assess the authenticity of loan applications are artifacts in submitted documents — changes to fonts, say, or digital white-out used to cover and replace a ...

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Get the latest federal technology news delivered to your inbox. The Treasury Department has recovered over $375 million since it started a new AI-powered fraud detection process in late 2022.