SPARK Matrix TM: Enterprise Fraud Management; About Cleafy. Founded in 2014 by Carmine Giangregorio, Matteo Bogana, and Nicolò Pastore, Cleafy was established by alumni of the Polytechnic of Milan.

The Association of Certified Fraud Examiners presented awards during its global fraud conference in Nashville.

When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation ...

Persona blocks 75 million fake job candidates as AI hiring fraud explodes across corporate America, forcing companies to ...

Fraud detection systems must be flexible, fast and empower users. Here are three key features every insurance provider needs ...

Freight fraud has emerged as one of the most rapidly growing and financially devastating risks in today’s global supply chain ...

BILL survey reports established businesses embrace automation while startups remain sceptical, as 56% report increased fraud ...

Demand for permits continues to rise with the rate of new applications increasing by 31% between 2022 and 2024. And instances of Blue Badge fraud are up 1,000% since 2016.

The British Parking Association has said "we cannot continue to ignore this issue" after figures show blue badge misuse and fraud has soared by more than 1,000% since 2016 ...

Former Nogales Mayor Octavio Garcia Von Borstel was sentenced Monday to 3 1/2 years in prison and seven years' probation on charges of fraud and illegally conducting an enterprise.

Through our partnership with FICO and PwC, we aim to combat fraud and support the Saudi government's Vision 2030 goals for a secure, world-class digital financial ecosystem.

Eulice Emerson Alvey, also known as Trey, 50, pleaded guilty to conspiracy to commit bank fraud and was sentenced to almost 5 years in federal prison by Judge Marcia A. Crone on Wednesday.