Migration of 715 financial institutions completed in eight months with no additional costs to clients Velera has won a 2025 FICO® Decision Award for Fraud Management At its FICO® World conference ...

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.

Fraud management and anti-money laundering represent two distinct disciplines in financial crime prevention. While AML primarily is a compliance-driven function, fraud is a risk management function ...

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 ...

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 ...

Fraud risk management centers around the concept of identifying, prioritizing, monitoring and mitigating risks that would threaten a company's capacity to create and provide value to stakeholders.

MIAMI--(BUSINESS WIRE)--Recorded fraud attempts remained flat despite a surge in transaction volumes, values and increased number of payment methods, as the broader retail market used Amazon Prime ...

Insurance companies have historically faced, and dealt with, several types of insurance frauds ranging from mis-selling of insurance products to leakages in commissions paid and inflated billing.

PayPal is launching a new suite of fraud management features for mid-market and enterprise businesses that aims to help combat the rise in online payments fraud brought on by the pandemic. The ...

PayPal launches fraud management tools. The suite of solutions include biometrics and machine learning technology to help merchants minimize the rising risk of digital fraud. Insider Intelligence ...