EU member states and the European Parliament have agreed on new rules to force banks and other payment service providers to ...

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a ...

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The bipartisan legislation would expand penalties and definitions for fraud to account for the new role of artificial intelligence.

Leaders of treasury departments recognize today’s robust systems could make a significant difference, but they are challenged ...

The UK-based verification and anti-fraud company announced both major initiatives at its inaugural What The Fraud Summit (WTF ...

For businesses to truly be able to safeguard financial resources in today’s ever-evolving fraud environment, there are two ...

Fraud isn't standing still. As everyday digital tools become more powerful, they are also making some of the oldest scams faster and harder to ...