Nacha's 2026 rule amendments pivot from "commercially reasonable" to "reasonably intended" fraud detection standards. Nacha's ...

Researcher Venkata Sri Manoj Bonam advances AI-based fraud detection systems that blend machine learning accuracy with ...

The Treasury Department has recovered over $375 million since it started a new AI-powered fraud detection process in late 2022. Specifically, the new tool is meant to address check fraud — which the ...

Perhaps as frustrating to auto finance companies as fraud infiltrating its portfolio is an applicant that might be OK, but somehow tripped a trigger inadvertently, and the potential paper went into ...

Chances are you’ve spotted odd-looking charges on your credit card statement, which prompted you to seek a refund from your issuer. Around 50% of consumers investigated a transaction they made in the ...

The rise in virtual research since the COVID-19 pandemic has created opportunities for researchers to expand and diversify clinical trials, but it has also opened up avenues for fraudulent ...

Health care spending represents nearly $5 trillion of the United States economy, making it a prime target for scammers. Meanwhile, surging national medical costs and increasingly sophisticated attacks ...

Get the latest federal technology news delivered to your inbox. The Treasury Department has recovered over $375 million since it started a new AI-powered fraud detection process in late 2022.