Perhaps as frustrating to auto finance companies as fraud infiltrating its portfolio is an applicant that might be OK, but somehow tripped a trigger inadvertently, and the potential paper went into ...
Nacha's 2026 rule amendments pivot from "commercially reasonable" to "reasonably intended" fraud detection standards. Nacha's ...
The Treasury Department has recovered over $375 million since it started a new AI-powered fraud detection process in late 2022. Specifically, the new tool is meant to address check fraud — which the ...
The hiring process has become a high-stakes battleground. What was once a relatively secure human-to-human interaction is now vulnerable to synthetic identities, deepfakes, identity manipulation, and ...
Soy Aire on MSN
Avoid Student Visa fraud with this new website
New regulatory tools demand absolute compliance from foreign students and sponsoring firms to navigate the evolving visa ...
Chances are you’ve spotted odd-looking charges on your credit card statement, which prompted you to seek a refund from your issuer. Around 50% of consumers investigated a transaction they made in the ...
Researcher Venkata Sri Manoj Bonam advances AI-based fraud detection systems that blend machine learning accuracy with ...
Phenom launched an intelligent fraud detection agent that protects the integrity of the hiring process by identifying potential candidate deception. By 2028, one in four job candidates worldwide will ...
Three in five banks and insurers cite customer onboarding among top reasons for AI agent adoption 33% of firms are actively developing proprietary AI agents in-house, though only 10% have deployed at ...
The rise in virtual research since the COVID-19 pandemic has created opportunities for researchers to expand and diversify clinical trials, but it has also opened up avenues for fraudulent ...
Holiday fraud in 2025 is evolving faster than ever, as attackers use AI, automation, and stolen data to launch large-scale campaigns.
ScienceSoft to present at Insurance Transformation Summit in Boston, showcasing agentic AI for fraud detection and actionable ...
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