To improve fraud detection in disability claims, the Department of Veterans Affairs plans to use an automated tool. Beginning later this year, the VA will scan disability benefits questionnaires, or ...

The tool can quickly review submitted questionnaires that document medical evidence to determine a disability rating and ...

Novobanco has deployed Feedzai’s artificial intelligence platform as part of a multi-year effort to modernize fraud ...

Fraud starts earlier than most teams model. Many fraud programs still centre transaction monitoring, but attackers can gain a meaningful advantage earlier, at account creation and ...

Finastra, a global leader in financial services software, today announced its partnership with FraudAverse, a global leader in financial crime prevention and fraud detection. The collaboration brings ...

The VA plans to use artificial intelligence to review Disability Benefits Questionnaires, or DBQs.

LAS VEGAS—Federal health officials are taking a more aggressive, data-driven approach to combating healthcare fraud, using analytics and cross-agency collaboration to stop suspicious payments before ...

DataVisor, the world's leading AI-powered fraud and risk management platform, released its 2026 Fraud & AML Executive Report, revealing an AI Readiness Gap between rising concern over AI-driven fraud ...

Duplicate identity fraud attempts more than doubled in 2025 as criminal networks increasingly reused stolen or fabricated identity data to bypass digital verification systems, according to a new ...

AlphaTON introduced a Telegram app called Vera Report, which functions as an anonymous reporting platform for would-be whistleblowers.