In modern fintech, combating chargebacks has moved from routine email processing to the realm of high technology. Today, retail and e-commerce companies are committed to not just recording losses.

The Ohio Department of Job and Family Services announced new anti-fraud measures today to protect Ohioans receiving SNAP and Summer EBT/Sun Bucks benefits.

Generative AI, which is already playing an outsized role in fraud, is also expected to play an equally large role in efforts to fight fraud. Processing Content The use of artificial intelligence in ...

All Social Security claims made over the telephone will be subject to an anti-fraud check moving forward, the agency confirmed on April 14. The implementation of the security measure comes weeks after ...

The Social Security Administration (SSA) implemented anti-fraud tools to protect customers who file claims over the phone following Elon Musk’s warning that fraudsters were targeting the agency’s call ...

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 ...

These bills, if passed by Congress, would advance some of the Trump administration's fraud-prevention efforts — including a ...

Generative AI is now capable of producing fake documents realistic enough to fool automated systems, creating new opportunities for fraud and new challenges for those trying to prevent it. Anti-fraud ...

The Global Banking & Finance Review Awards programme has officially opened nominations for Best Anti-Fraud Security Solutions ...

Another day, another report of massive fraud against taxpayers. Team Trump revealed on Friday that it’s found $8.6 billion in shady COVID-era loans in the Golden State — and is acting to blunt the ...

A nonprofit has launched the first open source platform aimed at delivering sophisticated anti-fraud capabilities to financial systems in Africa as well as parts of Asia and the Middle East. The ...

The Hong Kong Anti-Fraud Alliance, jointly initiated by Legislative Council members, technology leaders, and community ...