The Treasury Department has recovered over $375 million since it started a new AI-powered fraud detection process in late 2022. Specifically, the new tool is meant to address check fraud — which the ...

Perhaps as frustrating to auto finance companies as fraud infiltrating its portfolio is an applicant that might be OK, but somehow tripped a trigger inadvertently, and the potential paper went into ...

The worlds of identity verification, compliance and fraud detection are increasingly intertwined. This is why so many online organizations need to rely on myriad solutions that must be stitched ...

Multimodal AI represents a fundamental shift in how financial systems process information. Rather than analyzing text, images or voice data separately, these systems create a unified intelligence ...

Chances are you’ve spotted odd-looking charges on your credit card statement, which prompted you to seek a refund from your issuer. Around 50% of consumers investigated a transaction they made in the ...

Entrust expands its partnership with Mastercard to integrate Mastercard Identity’s real-time insights into the Entrust ...

Inadev has landed a $107 million contract with the U.S. Citizenship and Immigration Services to support a process automation project under the agency’s unit responsible for detecting identity theft ...

Accenture Federal Services (AFS), a subsidiary of Accenture, has won a $73 million contract from the Internal Revenue Service (IRS) to support the agency in operating and maintaining an automated ...