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 May 28, 2025, 12:08pm by Sarah Wolak News > Mortgage ...

WASHINGTON, May 28, 2025 /PRNewswire/ -- Fannie Mae (OTCQB: FNMA) announced the launch today of its AI-powered Crime Detection Unit in partnership with leading AI software company Palantir.

Identifying fraud often comes down to pattern recognition, which makes AI well-suited for the task, said Daryl Lim, an affiliate at the Center for Socially Responsible Artificial Intelligence.

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 ...

According to Visa’s 2024 Global Fraud report, approximately 30% to 40% of merchants identify gaps in fraud tool capabilities and a lack of internal fraud management resources as major challenges.

The global Ecommerce Fraud Prevention Software revenue was USD 2567 Million in 2022 and is forecast to a readjusted size of USD 6989.4 Million by 2029 with a CAGR of 15.2% during the review period ...

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 ...