Catching and preventing health care fraud is more important than ever. The industry has undergone massive transformations with breakthroughs like the adoption of online health records, remote patient ...

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...

It is widely recognized that deceiving investors is the bread-and-butter of a Ponzi Scheme [1]. However, the term “investors” often conjures images of Shark Tank or Wall Street – and this is far from ...

Adoption is growing but remains far from universal. The Association of Certified Fraud Examiners reported in 2026 that 25% of ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

Alogram Inc. announced today that its suite of fraud intelligence offerings is now available on FICO® Marketplace, the industry’s first-ever decision asset-based marketplace for composable decisioning ...

CLARA Analytics (“CLARA”), a leading provider of artificial intelligence (AI) technology for insurance claims optimization, today announced the launch of a groundbreaking new fraud detection product ...

In today's digital landscape, where transactions occur instantaneously, ensuring security has become a top priority for businesses. One innovative method gaining momentum in fraud detection is the use ...

A year after announcing plans to build what is called a solution enablement platform to support its expansion into data and analytics services, credit reporting company TransUnion LLC says its ...

House Oversight and Government Reform Committee Chairman James Comer, R-Ky., arrives for a hearing about fraud in Minnesota at the U.S. Capitol on Jan. 7, 2026 in Washington, D.C. (Photo by Chip ...

As digital fraud surges, many organizations respond the same way: They add more controls, more authentication, more reviews, more steps in the customer journey designed to keep bad actors out. It’s an ...