Information in a fraud investigation needs to be tracked with accuracy and swiftness. Fraudulent activities can go unnoticed ...

Agentic AI’s automated decision-making capabilities have demonstrated impressive performance recently. From automated software development to personal assistants, its use cases are rapidly expanding ...

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a leadership imperative. Despite years of reform, many agencies remain stuck in ...

AI, like any technology, is dual-use. It streamlines business operations but also equips fraudsters with tools previously ...

The Association of Certified Fraud Examiners has partnered with Grant Thornton to help organizations uncover fraudulent activity and avoid financial losses.

For fraud and AML leaders, the solution isn’t choosing between technology and people, but rather empowering teams with the right technology. AI agents are the key to this transformation with the ...

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, ...

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

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, has been recognized by Celent, a division of Global Data, Inc., as a leading Luminary in its recently released report, ...

Cotality's Q3 2025 report reveals an 8.2% increase in mortgage fraud risk, with undisclosed real estate debt as a key factor. Fraud indicators like income and identity theft also rose, while property ...

Cases of healthcare fraud are rising. Some involve misusing patients' and caregivers' personally identifiable information or manipulating billing services for financial gain, but a growing concern is ...