Fraud risk management centers around the concept of identifying, prioritizing, monitoring and mitigating risks that would threaten a company's capacity to create and provide value to stakeholders.

Migration of 715 financial institutions completed in eight months with no additional costs to clients Velera has won a 2025 FICO® Decision Award for Fraud Management At its FICO® World conference ...

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a leadership imperative. Despite years of reform, many agencies remain stuck in ...

PayPal is launching a new suite of fraud management features for mid-market and enterprise businesses that aims to help combat the rise in online payments fraud brought on by the pandemic. The ...

PayPal launches fraud management tools. The suite of solutions include biometrics and machine learning technology to help merchants minimize the rising risk of digital fraud. Insider Intelligence ...

Overview: AI-powered fraud detection tools are rapidly being adopted by banks and fintechs to block scams and reduce losses.New platforms combine machine learni ...

The Committee of Sponsoring Organizations of the Treadway Commission and the Association of Certified Fraud Examiners have refreshed their guide to establishing a fraud risk management program for ...

Insurance companies have historically faced, and dealt with, several types of insurance frauds ranging from mis-selling of insurance products to leakages in commissions paid and inflated billing.

NEW YORK, April 30, 2025 /PRNewswire/ -- The Committee of Sponsoring Organizations of the Treadway Commission (COSO), in collaboration with the Association of Certified Fraud Examiners (ACFE), is ...