By standardizing evaluations and detecting AI-assisted interviews, SageScreen reduces bias and strengthens integrity at ...

Massachusetts is among the worst states in the country in fraud detection, an expert says, as several public benefits fraud ...

Explore how modular data lakes transform fraud detection and SaaS. Specialist Tanvi Kopardekar discusses data automation, cost savings, and retail insights.

California has prevented more than $6 billion in tax fraud over the past eight years, including $579 million in the last ...

Bia Analytical's new consortium aims to improve cocoa supply chain transparency amid sustained market volatility and ...

As document capture increasingly shifts beyond traditional office environments, preserving both visual fidelity and document ...

At this year’s Credit Scoring and Credit Control Conference in Edinburgh, colleagues Ben Archer and Peter Szocs presented on a topic gaining significant attention: how federated learning can support ...

■ World-First Multi-Sensor Fraud Detection System VeraSnap v1.5 introduces four integrated fraud detection sensors, representing the first consumer smartphone application to combine these technologies ...

Proposal includes stiffer penalties, new oversight office, and AI-powered detection ...

Most organisations focus first on detecting document fraud: building teams and tools to identify suspicious files once they have entered operational workflows. Detection has an obvious role, but it is ...

A streamlined online donation page makes it easy for people to give to your nonprofit — but also easy for credit card thieves to abuse it. While retailers require online shoppers to provide lots of ...