The uses of data analytics in compliance is almost unlimited. When you pair data analytics with human behavioral analytics, you can create a very powerful tool in the worldwide fight against fraud ...

Digital identity management and verification startup Jumio Corp. today unveiled a new fraud-fighting technology that uses artificial intelligence-driven predictive analytics to identify fraud patterns ...

DUBLIN--(BUSINESS WIRE)--The "Healthcare Fraud Analytics Market - Global Outlook & Forecast 2023-2028" report has been added to ResearchAndMarkets.com's offering. The global healthcare fraud analytics ...

The pharmaceutical industry faces escalating risks from sophisticated fraud schemes, including counterfeit drug distribution, billing irregularities, and corporate malfeasance. Forensic ...

At HIMSS26, leaders from the agency's Fraud Defense Operations Center discussed how the initiative is helping detect fraud in real time.

AUSTIN, Texas--(BUSINESS WIRE)--Verosint, a leader in real-time account fraud prevention, has been selected by DAT Freight & Analytics to combat account fraud within their online freight marketplace.

A groundbreaking CLARA Analytics study on fraud detection in property and casualty insurance claims has revealed that advanced analytical methods can accurately identify potential fraud indicators ...

Agency watchdogs warned lawmakers that their centralized fraud analytics capacity could end next year without congressional action. Lawmakers on the House Oversight Committee are constructing a new ...

A recent report from the Association of Certified Fraud Examiners estimates that occupational fraud costs almost $200,000 per incident. Unmonitored supply chains, underlying inventory assets, a host ...

Fraud risk is growing as the market shifts away from traditionally low-risk refinances and moves toward a purchase and home equity driven market. First American Data & Analytics’ FraudGuard solution, ...

Seller impersonation fraud is on the rise. A study conducted by NDP Analytics found that 28% of title companies experienced at least one seller impersonation fraud attempt in 2023, and in April 2024 ...

Join the event trusted by enterprise leaders for nearly two decades. VB Transform brings together the people building real enterprise AI strategy. Learn more A series of coordinated smash-and-grab ...