In the fight against fraud, financial institutions are making concerted efforts to weed out vulnerabilities in their customer verification processes. But not all banks and credit unions are wholly ...

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Seven out of ten financial institutions are seeing major increases in financial fraud. Citadel Credit Union is attacking the problem with a combination of AI, trained staff and law enforcement allies.

VP Vance's six-point anti-fraud pledge draws Cabinet officers, 22 governors & dozens of prosecutors. Here's what the $260B ...

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 ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. To proactively combat these sophisticated threats, Intergiro - a Swedish ...

Feedzai, a company that offers a platform that helps financial companies detect and prevent fraud and other financial crime, announced this week that it acquired Demyst, which helps banks manage their ...

EXCLUSIVE — The White House anti-fraud task force is preparing to expand its investigations into additional federal agencies this fall, a move that will keep one of the Trump administration's ...

A new Commission proposal adopted on 1 October 2026 aims to extend the optional reverse charge mechanism and the quick reaction mechanism against VAT fraud until 30 June 2030.  The proposal responds ...