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The Association of Certified Fraud Examiners has partnered with Grant Thornton to create an Anti-Fraud Blueprint to help organizations uncover fraudulent activity and avoid financial losses.

If we compare the insurance industry to the human body, sales would be the heart pumping blood, while claims management would function as the immune system. Without a proper response from the immune ...

Generative AI, which is already playing an outsized role in fraud, is also expected to play an equally large role in efforts to fight fraud. Processing Content The use of artificial intelligence in ...

The Social Security Administration will require people filing benefit applications who cannot prove their identities online to visit a field office to complete the claim in person in an effort to ...

A nonprofit has launched the first open source platform aimed at delivering sophisticated anti-fraud capabilities to financial systems in Africa as well as parts of Asia and the Middle East. The ...

Nearly 100 experts from across Europe gathered in Limassol between June 22-24, 2026 for the 2nd Technical Workshop on Digital Anti-Fraud Tools, where the European Anti-Fraud Office (OLAF) and Cyprus’ ...

Fintech trade body calls on the government to establish a national centre to help businesses across different sectors fight fraud through data sharing. Innovate Finance said that current data sharing ...