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 ...

The worlds of identity verification, compliance and fraud detection are increasingly intertwined. This is why so many online organizations need to rely on myriad solutions that must be stitched ...

The global shift toward digital banking has been dramatic, with the volume of cashless transactions increasing year over year. While this growth signals progress in financial technology, it has also ...

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 ...

Inadev has landed a $107 million contract with the U.S. Citizenship and Immigration Services to support a process automation project under the agency’s unit responsible for detecting identity theft ...

Entrust, a pioneer in identity-centric security solutions, announced an expanded partnership with Mastercard to enhance fraud ...

Accenture Federal Services (AFS), a subsidiary of Accenture, has won a $73 million contract from the Internal Revenue Service (IRS) to support the agency in operating and maintaining an automated ...