Western Reporting, the multifamily industry's most comprehensive screening solution, today announced the launch of its new Digital Income Verification, a technology designed to accelerate the lease ...
Phenom Launches First Fraud Detection AI Agent to Protect Companies from Multimillion-Dollar Annual Candidate Fraud Crisis ...
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 ...
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 ...
Fraudsters are raising the stakes. Explore why they’re harder to catch and how to strengthen your defenses across every claim ...
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 ...
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 ...
When digital marketplaces are clients, chargeback fraud introduces multilayered strategic risk for FIs. These platforms ...
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 ...
The RBI's under-development 'Digital Payments Intelligence System' will be run by an entity, which will collect data from ...
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.