Data Driven Compliance: Understanding the ECCTA and Its Impact on Fraud Prevention with Vince Walden
In this episode, they take a deep dive into the details of the UK Economic Corporate Crime Transparency Act, specifically the ‘Failure to Prevent Fraud’ offense. Walden, bringing the perspective of a ...
At HIMSS26, leaders from the agency's Fraud Defense Operations Center discussed how the initiative is helping detect fraud in real time.
Partnership embeds secure identity proofing directly into structured hiring workflows, helping employers combat fraud ...
Codoxo, the leading provider of AI and generative AI-powered healthcare payment integrity solutions, today announced the launch of Deepfake Detection, an AI-driven fraud detection tool now being ...
IDV is a part of the Checkr platform, a system that leverages AI to decode fragmented and difficult-to-verify information to deliver clear, actionable insights for hiring teams. The platform is used ...
DataVisor, the world's leading AI-powered fraud and risk management platform, released its 2026 Fraud & AML Executive Report, revealing an AI Readiness Gap between rising concern over AI-driven fraud ...
As criminal organizations expand their use of information technology, the frequency of global financial fraud rises to historic levels each year, posing significant challenges for governments and the ...
ReturnPro, the industry leader in end-to-end returns management and reverse logistics, today announced a strategic partnership with Clarity, the category-defining item intelligence platform, to ...
A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results