From Detection To Intelligence: how digital finance is reshaping fraud risk and compliance through behavioural insights, ...

Cotality’s Q4 2025 data shows a 1.5% rise in mortgage application fraud risk, mainly from investment and multifamily loans. Real estate-related alerts saw the largest increase. AI Summary Cotality ...

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 ...

Fraud detection already relies heavily on non-financial signals such as IP address, device fingerprinting, geolocation and behavioural biometrics. When linked with AML monitoring, these signals become ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Bybit says its AI-driven risk system flagged $500M in Q4 withdrawals and stopped $300M in scams, while blocking 3M credential-stuffing attacks.

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, ...

The Federal Reserve is racing to confront a new kind of systemic risk, one that does not start with bad loans or exotic derivatives but with cloned voices and synthetic identities. After OpenAI chief ...

Global IT releases a 2026 cyber risk reality check and executive workshop framework as fraud rises on CEO cyber risk ...

This report discusses the preliminary results of the GAO’s work on fraud risk management in the advance premium tax credit—a subsidy that the government pays to insurance companies to make premiums ...

The New England Automated Clearing House Association (NEACH) today announced the launch of the Fraud Mitigation Professionals Certificate Program, a comprehensive nine--course training series designed ...