A startup called Data.R.X LTD, which likes to be known as Datricks, has closed on a $15 million Series A funding round after developing a platform that uses artificial intelligence to try and uncover ...

The most significant risks are often not the ones making headlines but the ones quietly accumulating across routine processes ...

Progress against fraud depends on shared accountability, a common language for risk tolerance and ongoing feedback loops.

The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...

Manufacturers and distributors face a persistent and evolving threat from fraud. From procurement schemes and inventory theft to falsified financial reporting and cyber-enabled payment fraud, these ...

In financial services, risk exposures are shifting faster than ever. Credit risk can change in days, fraud patterns evolve overnight, and new regulations arrive with little warning. Yet risk ...

Federal regulators are racing to understand how rapidly advancing artificial intelligence could supercharge bank fraud, after OpenAI's own systems highlighted new ways criminals might weaponize large ...

Financial fraud is no longer just a personal issue—it’s a business risk, a legal liability, and a growing concern for families and professionals alike. The elderly population is increasingly in the ...

The most destructive risks are those that happen in our blind spots, unnoticed until the damage is done. This reality has become increasingly grim for financial services. Institutions face rising ...

The cost of financial fraud is rising for U.S. investment firms and credit lenders and the wider financial services sector according to a new report. Across the U.S. and Canada nearly two-thirds of ...

Financial institutions processing ACH transactions face expanded fraud monitoring obligations in 2026 as NACHA implements the ...

SAPULPA, Okla — Loretta lives in Sapulpa. She admits scammers took advantage of her in the past, making it necessary to change her bank accounts. She doesn't want anyone else to experience that ...