As part of its enterprise fraud programme, Entercard will use AI-powered technology from global analytics software leader FICO to better identify fraudulent account openings. FICO® Platform’s ...

We’re proud to share that Thales has been recognized as an Overall Leader in the 2025 KuppingerCole Leadership Compass for Enterprise Secrets Management. This prestigious ranking highlights our ...

Meanwhile, Chief Data Officer Neema Raphael also outlined the bank's latest generative AI tool, taking aim at enterprise search ... He explained how the wealth management arm has been using ...

Terry Gerton: You know, we’ve all heard the stories about major fraud in government programs from Medicare and Medicaid and unemployment insurance to pandemic support programs like the Paycheck ...

Recently, I had the opportunity to participate in UNDP Indonesia's second Fraud Risk Management Training. Far from a box-ticking exercise, this session marked a key milestone in our structured and ...

Thomas Cattee at Gherson Solicitors LLP shares his insights into the territorial scope of the offence of Failure to Prevent Fraud, and explains the types of organisation affected and the fraudulent ...

have introduced the COSO Fraud Risk Management Certificate program. The new certification, offered through the Institute of Internal Auditors and the Institute of Management Accountants in addition to ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

For the first time in 20 months, demand for office space did not increase year-over-year during the first two months of the year, according to the latest VTS Office Demand Index (VODI) report ...

Solutions that detect and prevent such attacks are critical for both banks and consumers. Chartis identified FICO’s leadership in enterprise fraud management and payments fraud in several key areas, ...

QIIB has announced a new agreement with Visa, a global leader in digital payments, to implement advanced risk solutionsto bolster the bank’s fraud prevention and risk management for credit and debit ...