Fraud powered by generative AI is only limited by the criminal’s imagination. When it comes to preventing financial fraud, many experts optimistically predicted that AI would serve as the “silver ...

Ivan Stefanov, CEO and Co-Founder of NOTO, shares how AI, machine learning and unified platforms are reshaping financial crime prevention for institutions ...

Nasdaq’s 2024 Global Financial Crime Report highlights $3.1 trillion of illicit funds flowing through the global financial system. As a result, financial crime and fraud prevention regulations are ...

As your business, nonprofit, school district, or local government begins a new fiscal year, it’s an ideal time to reevaluate your fraud prevention strategy. Financial crime is shifting fast—fueled by ...

If you've ever played poker, chances are you used strategic reasoning, a method of thinking that involves making informed decisions by understanding and anticipating the actions of others. Subscribe ...

Improving technology and evolving AI are driving efficiencies across the financial services sector. In particular, in ...

On Wednesday morning, Fannie Mae president and CEO Priscilla Almodovar took to the stage at Fannie Mae’s headquarters with Federal Housing Finance Agency (FHFA) Director Bill Pulte and Palantir ...

The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles ...

RESTON, Va.--(BUSINESS WIRE)--Nacha’s Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has released three ...

Financial fraud is no longer just a personal issue—it’s a business risk, a legal liability, and a growing concern for families and professionals alike. The elderly population is increasingly in the ...