Revolut, the global fintech with more than 65 million customers, is launching a new in-app feature designed to protect users ...

The Social Security Administration (SSA) has rolled out new anti-fraud tools to safeguard phone-based claims. These measures, effective from April 14, 2025, leverage enhanced technology to scrutinize ...

NICE Actimize, a NICE (NASDAQ: NICE) business, has been recognized by Celent, a division of Global Data, Inc., as a leading ...

Since 1986, whistleblowers have been in the forefront of the government’s war on fraud, accounting for $53 billion, or more than 70%, of the $75 billion recovered from swindlers on defense contracts, ...

WASHINGTON — The Social Security Administration began implementing tools the agency said would target fraud and modernize the agency's services on Monday. The agency will now conduct checks on all ...

The tool helps organizations assess not just whether an ID is real, but whether the person can be confidently approved based on identity and risk signals.

The change follows reporting by Nextgov/FCW about the policy and its contributions to a slowdown in retirement claims processing. SSA Customer Experience The Social Security Administration is changing ...

After installing anti-fraud checks for benefit claims made over the phone early last month, the Social Security Administration is considering walking back the policy after finding only two cases that ...

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 ...

Fraud is no longer a peripheral threat; it is an endemic and rapidly evolving challenge for financial institutions. As the digital landscape expands, so do the opportunities for sophisticated ...

Online gaming has changed how people interact with betting and entertainment. However, with this rise in popularity, platforms must handle growing risks. Like financial fraud or identity theft. That ...