AI continues to gain momentum, and according to a recent report by Accenture, the technology is predicted to add $1.2 trillion in value to the financial sector by 2035. As the head of a platform that ...

Anrok reports that AI is crucial for finance leaders, enhancing risk management, fraud detection, and audit readiness amid ...

With AI technology, payment fraud and fraud prevention have become more complex and sophisticated. Both financial data owners and businesses that accept illegal payments are directly affected by ...

The federal government’s bet on using artificial intelligence to fight financial crime appears to be paying off. Machine learning AI helped the US Treasury Department to sift through massive amounts ...

For businesses of all sizes, fraud is a significant threat, with the potential to undermine trust, financial stability and reputation. The risk of fraud is ever-present, making it imperative for ...

Payment disbursements are a critical component of modern commerce, but they also present a significant challenge: how to prevent fraud. Prateek Mehta, a payments expert and product manager at ...

As the financial landscape continues to evolve, financial institutions (FIs) face a complex set of challenges and opportunities, including customer management, fraud prevention, and technological ...

A new framework integrates graph databases with real-time machine learning to enhance fraud detection and risk control in digital finance. By ...

Fraud is consuming business resources at an unprecedented pace, according to TransUnion’s newly released H2 2025 Update to the Top Fraud Trends Report.

Forensic accounting is a rapidly growing field that combines accounting, auditing and investigative skills to detect and prevent financial fraud and misconduct. Notably, forensic accounting has become ...

The Department of Education said it is tightening fraud protections on its Free Application for Federal Student Aid (FAFSA) applications after finding nearly $90 million in fraudulent federal aid ...