The Financial Exploitation Prevention Act of 2025 is aimed at preventing adults age 65 or older or those with disabilities ...
The House of Representatives has passed seven major fraud fighting bills and 15 less controversial measures in June, spurred ...
The State of Indiana today announced a groundbreaking partnership with the Centers for Medicare & Medicaid Services (CMS) and Oracle to pilot ...
With the growth of e-commerce transactions and digital payments, the world is encountering new challenges in thwarting fraud. Research predicts that merchants worldwide will lose more than $362 ...
SEON, the AI Command Center for Fraud Prevention in eCommerce, today announced the launch of its new Shopify app, co-built with Domaine, the leading Shopify partner for global brands. The app brings ...
Researchers and technology experts at DoSCI 2026 and ComSIA 2026 showcased peer-reviewed innovations addressing emerging ...
Asian Banking & Finance on MSN
Organised crime forces banks to rethink fraud prevention
Industry leaders say collaboration is key to combating organised financial crime. Financial institutions can no longer fight ...
LexisNexis Risk Solutions’ risk intelligence with Promon Shield in-app protection and Promon Insight trusted telemetry together aim to help organizations protect mobile apps from manipulation and enab ...
Does your organization focus on proactive fraud prevention? The answer may surprise you, for as an auditor, I find that most organizations fail to get serious about prevention until fraud happens to ...
Program, a program of AgeSpan, Inc., is joining organizations nationwide in recognizing Medicare Fraud Prevention Week, June 1–5, 2026, an annual effort to help Medicare beneficiaries protect ...
When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation tools, access controls, etc. The truth is, fraud prevention isn’t a technology ...
Incode Technologies, a global leader in AI-powered identity verification and fraud prevention, today announced that it has completed the acquisition of Identiq, a company specializing in ...
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