NICE Actimize, a NiCE (NASDAQ: NICE) business, today announced that it has been recognized as a Leader in Enterprise Fraud ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

In the wake of what appears to be billions of dollars worth of welfare fraud committed against 14 Minnesota Medicaid-funded ...

The fraud and risk-management landscape is entering its most transformative era in more than a decade, explains Frogo CEO ...

A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...

Forbes contributors publish independent expert analyses and insights. Writes about the future of finance and technology, follow for more. Let us have a closer look at the way AI is revolutionizing ...

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, ...

As insurance fraud evolves, investigative practices must adapt quickly. Strengthened insurance investigations reflect a ...

Elizabeth Guevara is a personal finance reporter who explains the world of business and economics and how it impacts your finances. She joined Investopedia in 2024. Photo by J. David Ake/Getty Images ...

Minnesota leaders are set to introduce and share more about the new committee tasked with cutting fraud out of state programs.