In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a culture of transparency, can help organizations detect fraud in a broader ...

Wylie Wong is a freelance journalist who specializes in business, technology and sports. He is a regular contributor to the CDW family of technology magazines. The Department of Justice is using ...

Data analytics and machine learning tools are driving health care fraud prosecutions led by law enforcement and federal health agencies, according to a senior Department of Justice official. Jake ...

Today’s attackers use automation and AI to behave like legitimate customers, while real customers absorb the friction.

A recent report from the Association of Certified Fraud Examiners estimates that occupational fraud costs almost $200,000 per incident. Unmonitored supply chains, underlying inventory assets, a host ...

In economic emergencies such as the recent COVID-19 pandemic, there’s a desire and need to release relief money quickly to those who qualify and legitimately need it. Unfortunately, in such situations ...

In today's digital landscape, where transactions occur instantaneously, ensuring security has become a top priority for businesses. One innovative method gaining momentum in fraud detection is the use ...