In the fight against fraud, financial institutions are making concerted efforts to weed out vulnerabilities in their customer verification processes. But not all banks and credit unions are wholly ...

EXCLUSIVE — The White House anti-fraud task force is preparing to expand its investigations into additional federal agencies ...

Reaching never-seen-before levels, AI fraud is affecting companies of all sizes. This is how to respond and the top ...

If we compare the insurance industry to the human body, sales would be the heart pumping blood, while claims management would function as the immune system. Without a proper response from the immune ...

The Social Security Administration (SSA) has taken a step forward in safeguarding its phone-based claims process by implementing new anti-fraud tools. These measures, effective from April 14, 2025, ...

Feedzai, a company that offers a platform that helps financial companies detect and prevent fraud and other financial crime, announced this week that it acquired Demyst, which helps banks manage their ...

The Association of Certified Fraud Examiners has partnered with Grant Thornton to create an Anti-Fraud Blueprint to help organizations uncover fraudulent activity and avoid financial losses.

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. To proactively combat these sophisticated threats, Intergiro - a Swedish ...

The change follows reporting by Nextgov/FCW about the policy and its contributions to a slowdown in retirement claims processing. SSA Customer Experience The Social Security Administration is changing ...

The White House is kicking off President Donald Trump’s “war on fraud” with a focus on federally-funded benefits like housing, food and cash assistance programs. Among the tactics that a new ...

Get the latest federal technology news delivered to your inbox. The White House is kicking off President Donald Trump’s “war on fraud” with a focus on federally-funded benefits like housing, food and ...