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Browsing Tag

Fraud prevention

24 posts
AAI
Building a Secure Agentic AI Framework in Financial Services
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Building a Secure Agentic AI Framework in Financial Services

  • 2026-04-19
Agentic AI , Events , Identity & Access Management Deloitte’s Deepak Goyal and Ping Identity’s Adam Preis on…
AAI
Building a Secure Agentic AI Framework in Financial Services
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Building a Secure Agentic AI Framework in Financial Services

  • 2026-04-17
Agentic AI , Events , Identity & Access Management Deloitte’s Deepak Goyal and Ping Identity’s Adam Preis on…
AAI
Oracle AI
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Oracle Expands Agentic AI Across Enterprise Workflows

  • 2026-04-09
Announced Thursday (April 9) at its AI World Tour, the updates aim to move enterprise software beyond passive…
CContinent
Turning partnership into action: OLAF meets African counterparts to strengthen cooperation against fraud and illicit trade
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Turning partnership into action: OLAF meets African counterparts to strengthen cooperation against fraud and illicit trade

  • 2026-03-18
Press release no 6/2026PDF version  The European Anti-Fraud Office (OLAF) hosted the African-European Investigation Forum, held on 17–18…
AAI
Agentic Agents Confront and Combat Fraud as Scams Accelerate
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Agentic Agents Confront and Combat Fraud as Scams Accelerate

  • 2026-02-23
A consumer receives a text message that appears to come from her bank. The tone is urgent. The…
CConflicts
Mexico Scales as a Tech Hub While Policy Tightens
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Mexico Scales as a Tech Hub While Policy Tightens

  • 2026-02-20
This week, reports show that digital payments now dominate consumer spending and infrastructure projects adopt precision technologies, but…
AAI
Did UiPath's (PATH) Agentic AI Orchestration Breakthrough Just Shift Its Automation Investment Narrative?
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NICE Highlights Agentic AI Results And Pindrop Security In CX Strategy

  • 2026-02-16
Never miss an important update on your stock portfolio and cut through the noise. Over 7 million investors…
AAI
SAS forecasts agentic AI to transform banking by 2026
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SAS forecasts agentic AI to transform banking by 2026

  • 2026-01-13
SAS has set out 13 predictions for how artificial intelligence will affect banking in 2026, with a focus…
UUnited Kingdom
Authorized Push Payment Fraud Losses in UK Rise 12%
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Authorized Push Payment Fraud Losses in UK Rise 12%

  • 2025-10-24
Authorized push payment (APP) fraud drove an increase in losses to payment fraud and scams in the first…
UUnited States
Positive pay program by Forte Bank safeguards businesses | Washington Co. Business News
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Positive pay program by Forte Bank safeguards businesses | Washington Co. Business News

  • 2025-08-14
WEST BEND — Forte Bank is highlighting its Positive Pay program, which protects businesses against check fraud, after…
SSlovakia
OLAF investigation leads to indictment in Slovakia for fraud involving EU regional funds
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OLAF investigation leads to indictment in Slovakia for fraud involving EU regional funds

  • 2025-07-22
Press release no. 21/2025PDF version Following a referral from the European Anti-Fraud Office (OLAF), the European Public Prosecutor’s…
BBusiness
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Oklahoma Employment Security Commission launches new claimant portal

  • 2025-07-09
TULSA, OKLA (KTUL) — The Oklahoma Employment Security Commission (OESC) launched an enhanced Unemployment Insurance (UI) claimant portal,…
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