One of the primary reasons fraud is so prevalent today is because, all too often, it happens faster than merchants or financial institutions can react to stop it. The majority of fraud happens on the ...

Reviewing the accountant’s responsibilities for fraud when performing an assurance engagement. Fraud is a serious concern that can have devastating consequences. With that in mind, there may be no ...

Generative AI and advanced analytics automate processes to help financial institutions meet regulatory timelines and ensure customer satisfaction The NICE Actimize Fraud Investigation solution breaks ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

How can artificial intelligence help detect fraud? Artificial Intelligence can play a crucial role in fraud management by detecting and preventing fraudulent activities. The global average rate of ...

HANGZHOU, China--(BUSINESS WIRE)--Ant Group was recognized by Forrester, a global leading research and advisory firm, as an industry leader in Enterprise Fraud Management (EFM) in the Asia Pacific ...

The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...

Nice Actimize has announced the availability of IFM 11 (Integrated Fraud Management), a new release of its AI-driven fraud management and detection platform. Craig Costigan “Financial institutions are ...

Fraudsters don’t stand still. New schemes emerge daily, exploiting vulnerabilities faster than traditional fraud systems can adapt. For financial institutions, the challenge isn’t just spotting fraud ...

he audit standard issued by the AICPA auditing standards board (ASB) in October 2002—SAS no. 99, Consideration of Fraud in a Financial Statement Audit —does something no audit standard has ever done.

The Committee of Sponsoring Organizations of the Treadway Commission and the Association of Certified Fraud Examiners have refreshed their guide to establishing a fraud risk management program for ...

Compass Plus introduces AI-powered, real-time fraud management package Compass Plus Technologies, a global provider of retail banking and payments software, today announced the launch of FraudAxis, ...