Tag: financial crime

Fraud & Security Intelligence | Innovation | Predictions
Liz Goldberg 0
Fraud at scale: Trends the public sector cannot ignore

Fraud targeting public sector programs has entered a new phase. Sophisticated fraudsters, armed with AI, are depleting public sector budgets and damaging trust in government – and that’s a reality governments must face. What was once largely opportunistic and fragmented has become organized, industrialized and increasingly cross-border. Fraudsters no longer

Fraud & Security Intelligence | Innovation
Jocelyn Kline 0
Fraud prevention at scale: Why decisioning is the missing link

In fraud prevention, the most consequential moment is when a decision is made. Every flagged transaction, suspicious login or anomalous pattern triggers a choice that must balance speed, accuracy, customer trust and regulatory responsibility. Act too aggressively and legitimate customers feel friction. Act too cautiously and fraud slips through. In

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