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 ...
Investment and multifamily loans pushed Cotality’s fraud risk index up 1.5% in Q4 2025, with real estate alerts up 8.6% year ...
ATLANTA, Aug. 29, 2024 /PRNewswire/ -- LexisNexis® Risk Solutions, a global leader in data analytics and technology solutions, proudly announces its recognition as a Category Leader in both the ...
A handful of federal programs haven’t been doing enough to protect against fraud, according to a new Government Accountability Office audit that follows reports that DOGE’s pledge to root out waste, ...
First American’s Todd Jones said uneven market conditions, distressed assets and sophisticated fraud are reshaping title risk. Underwriters are seeing more bad actors, especially in commercial real ...
Carey Miller, CPA/CFF, is a co-author of this quarter’s FVS Eye on Fraud report, focused on the role of organizational culture in reducing fraud risk. Miller, a partner at the firm J.S. Held, joined ...
The global eCommerce market has experienced exponential growth over recent years and is set to reach a market volume of $6.3tn by 2027. However, with more transactions and more customers ordering ...
Manufacturers and distributors face a persistent and evolving threat from fraud. From procurement schemes and inventory theft to falsified financial reporting and cyber-enabled payment fraud, these ...
Broadly defined, culture refers to the invisible belief systems, values, and norms that guide individuals’ behavior. 1 An organization’s culture, therefore, encompasses the shared values, beliefs, and ...
Agentic shopping removes friction from online commerce while erasing the behavioral signals retailers rely on to detect friendly fraud, creating a growing visibility gap traditional fraud tools cannot ...
In a significant step toward bolstering India’s defence against cyber-enabled financial frauds, the Reserve Bank of India (RBI) has issued an advisory directing all Scheduled Commercial Banks, Small ...
Last week, the much-anticipated Guidance regarding the UK’s new Failure to Prevent Fraud (FTPF) offense was released (the Guidance). This offense, embedded within the Economic Crime and Corporate ...
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