An organization's processes to halt financial misconduct may be strong, but if compliance and audit teams aren’t analyzing transaction-level data, ...

Recent trials using quantum hardware demonstrate how advanced computing can expose hidden criminal networks and transform global financial crime prevention ...

Persistent Systems has launched Merchant Risk Management and Fraud Detection, powered by Databricks Data Intelligence ...

Michael Down sets out the benefits of graph data models and argues they have become imperative for banks that want to protect ...

NORTH CHARLESTON, S.C. (WCBD) – Authorities arrested a North Charleston woman on multiple financial identity fraud charges. The North Charleston Police Department said the victim reported in January ...

The House Education and Workforce Committee advanced a bill Tuesday that would allow President Trump to fire multiple leaders and dismiss all board members of the Harry S. Truman Scholarship ...

Financial planning for widows addresses the shift from managing money as a couple to making all financial decisions independently after the loss of a spouse. This transition involves understanding how ...

New survey reveals widespread exposure to scams and rising concern among seniors about retirement security. Financial fraud is on the rise in Canada, with more scams and larger losses reported in ...

Neo4j’s Suhail Gulzar explains why graphs are gaining traction in India for grounding GenAI with context, detecting networked fraud threats and enabling auditable data lineage. Enterprises are ...

The Department of Government Efficiency’s release of years of anonymous, open-source Medicaid data was hailed by former DOGE chief Elon Musk as a transparency win that will make fraud "easy to find." ...