How does an alarm company verify that the accounts it is purchasing were properly designed and installed? Traditionally purchasers have been relying on the seller's representations in the asset and ...

FRAUD COSTS U.S. BUSINESSES $600 billion each year. CPAs CAN USE PROACTIVE FRAUD-DETECTION techniques to determine when and where fraud is occurring in an organization. They and their clients then can ...

The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. BY Matt Swann The rise of ...

In today’s digital world, fraud has become more complex, which means we need smarter ways to detect and prevent it. Generative AI helps with this by looking at large amounts of data in real-time, ...

Join our daily and weekly newsletters for the latest updates and exclusive content on industry-leading AI coverage. Learn More The rise in identity fraud has set new records in 2022. This was put in ...

Payment fraud (i.e. the unauthorized or deceptive use of stolen payment information to obtain money, goods, or services) remains a major challenge for financial institutions. With new regulations ...

Fraudsters are becoming better organized and building industrial-strength infrastructures to commit fraud, making their actions harder to detect and prevent, says Visa Inc.’s Fall 2025 Biannual ...

eWEEK content and product recommendations are editorially independent. We may make money when you click on links to our partners. Learn More. IBM today announced that it has acquired IRIS Analytics, a ...

FinScore, the Philippines-based alternative credit scoring provider, has partnered with Welcome Bank (Rural Bank), a Philippine subsidiary of Korea’s Welcome Financial Group, to improve the latter’s ...

Fraud has long been a major issue for financial services institutions. And as global transactions have increased, the danger has too. Fortunately, artificial intelligence has enormous potential to ...