Riskified's AI fraud-detection tool has helped TickPick, an online marketplace, approve more orders and boost revenue.

Small and medium enterprises (SMEs) are vital for economic growth, especially in developing countries, but are particularly vulnerable to fraud.A report by the Association of Certified Fraud ...

AU10TIX, a global technology leader in identity verification and management, today launched a free Risk Assessment Model that enables businesses to conduct an initial assessment of their exposure ...

The message came in the form of a standard Fraud Risk Assessment, reviewed by Forbes, which was based on a review of TikTok and ByteDance policies, and on approximately 90 interviews — some ...

The Reserve Bank of India (RBI) has issued an advisory to banks for the integration of the Financial Fraud Risk Indicator, a ...

Grant Thornton LLP, one of America’s largest audit, tax and advisory firms, has introduced fraudrisk.x, a new technology that will allow Grant Thornton’s pro ...

The new software does not rely on one-and-done fraud risk assessments, which can often take the form of just a survey or interview. Instead, fraudrisk.x draws on a firm-assembled library of more than ...

A risk assessment will help your charity to consider your current investment in fraud protection and help you understand which parts are most exposed to the risk of fraud. Through the implementation ...

Training and technology can mitigate fraud risk. Matt Herr . Thu, Jan 30, 2025, 1:00 PM 5 min read.

Conducting a thorough fraud risk assessment is essential for a robust fraud risk management program as it encourages a business to take a proactive approach to managing fraud. The assessment ...