Explore the best invoicing software for any business size in 2025. This expert guide compares tools for automation, ease of ...

She said she supports the federal government “taking on a stronger role in fraud detection” but is worried that the new policy will mean more work for college aid officers this summer.

In what Federal Housing Finance Agency (FHFA) Director Bill Pulte termed “something big on mortgage fraud,” Fannie Mae said it has launched an AI-powered Crime Detection Unit in partnership with ...

Fannie Mae CEO Priscilla Almodovar said that the GSE will prioritize occupancy fraud detection for multifamily properties.

The new partnership will expand Fannie Mae's fraud detection capabilities with leading AI-enabled financial crimes data science and investigations technology.

Mastercard's AI-powered fraud detection system uses risk-scoring and behavioral biometrics to help identify suspicious transactions.

The UK’s Serious Fraud Office (SFO) released its 2025-2026 Business Plan on 3 April 2025. This is the first Business Plan under Nick Ephgrave, who took over from Lisa Osofsky as Director of the SFO in ...

With 60% of online businesses facing payment fraud, learn key detection and prevention strategies to protect your transactions from evolving threats.

The E-commerce Fraud Prevention Software market is marked by rapid growth and intense innovation, driven by escalating online fraud risks and the expansion of digital commerce.

Overhaul, a supply chain risk management and intelligence company, is fighting back against freight fraud with Overhaul FraudWatch, a new solution designed to expose bad actors, protect shipments ...