Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

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.

Nice Actimize has announced the availability of IFM 11 (Integrated Fraud Management), a new release of its AI-driven fraud management and detection platform. Craig Costigan “Financial institutions are ...

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 ...

Managing the risk of fraud is a challenge for organizations of all sizes. A typical organization loses 5% of revenues in a given year as a result of fraud, according to the 2016 global fraud survey ...

Chargebacks erode margins, increase processor scrutiny, and introduce friction. Learn about chargeback management best ...

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 ...

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 ...

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.

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 ...