These technologies enhance the ability to identify suspicious activities, reduce fraud, improve compliance, and optimize operational efficiency, ultimately mitigating financial crime risks and ...

Generative AI (gen AI) is changing the fraud prevention game – especially for enterprise companies, which are constantly targeted by fraudsters due to the amount of valuable customer, financial and ...

Sabyasachi Goswami, CEO of Perfios, expressed excitement about the acquisition, stating, "The integration of Clari5's expertise in enterprise fraud risk management (EFRM) and AML marks a major ...

Considered the next big thing in GenAI, AI agents have the ability to act independently based on the underlying data they are trained on.

The Committee of Sponsoring Organizations of the Treadway Commission collaborated with the Association of Certified Fraud ...

Bust-out fraud – identifying intent to default from account opening "We needed a wide range of cutting-edge analytic services that are interoperable and composable, to align with our strategic ...

EFM vendors must ensure their solutions offer enterprise-scale stability, advanced security features, and AI-powered fraud detection capabilities that deliver significant ROI. With the rising ...

Sustainable 11.01% CAGR Reflects Enduring Enterprise Fraud Management (EFM) Demand Across Sectors MIDDLETON, Mass., April 17, 2025 /PRNewswire/ -- QKS Group, a premier market intelligence and ...

These technologies enhance the ability to identify suspicious activities, reduce fraud, improve compliance, and optimize operational efficiency, ultimately mitigating financial crime risks and ...