Gov. Greg Abbott is ordering the Texas Workforce Commission to take a closer look at potential financial fraud at child care ...

BRUSSELS--(BUSINESS WIRE)--Swift today announced that it is rolling out new AI-enhanced fraud detection to help the global payments industry step up its defence as bad actors grow increasingly ...

Global banking cooperative SWIFT plans to ring in 2025 by launching AI-enhanced fraud detection capabilities. The new function will give financial institutions more accurate insight into potentially ...

Q2 Holdings Inc. (NYSE:QTWO) is one of the best enterprise software stocks to buy according to analysts. On September 4, Q2 Holdings announced the first-year results of its AI-driven Enhanced Payee ...

SCHAUMBURG, IL, Oct. 27, 2025 (GLOBE NEWSWIRE) -- Giftify, Inc. (NASDAQ: GIFT) (the "Company"), the owner and operator of CardCash.com, Restaurant.com, and Takeout7 ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. A recent study projects AI-driven fraud losses could reach $40 billion by ...

Starting April 14, 2025, Social Security claimants can complete all claim types via telephone, backed by new fraud detection technology. The Social Security Administration (SSA) is implementing tools ...

Swift is planning to roll out new AI-enhanced fraud detection for the global payments industry. It will be available in January 2025. The new capability builds on Swift’s existing Payment Controls ...

The advent of generative AI has made it easier for scammers to target crypto and other real-time payment systems. Blockchain analytics firm Chainalysis has made its first foray into artificial ...

Forensic accounting is a rapidly growing field that combines accounting, auditing and investigative skills to detect and prevent financial fraud and misconduct. Notably, forensic accounting has become ...