fraud

Fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law, a criminal law, or it may cause no loss of money, property or legal right but still be an element of another civil or criminal wrong.

Dr. Alexa? How Voice Assistants Can Cure Patient Billing’s Ills

Dr. Alexa? How Voice Assistants Can Cure Patient Billing’s Ills
Dr. Alexa? How Voice Assistants Can Cure Patient Billing’s Ills
September 25, 2019  |  Intelligence of Things

Fifth generation (5G) networks are slated to be in use around the world by 2020. These networks offer higher data processing, lower latencies and more...

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MyPayrollHR Founder Faces $70M Fraud Charge
MyPayrollHR Founder Faces $70M Fraud Charge
September 24, 2019  |  Security & Fraud

The CEO and founder of the New York payroll company MyPayrollHR was arrested and charged Monday (Sept. 23) in a $70 million bank fraud scheme...

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For AML, Three ‘I’s: Innovation, Interoperability … And Identity
For AML, Three ‘I’s: Innovation, Interoperability … And Identity
September 24, 2019  |  Security & Fraud

If the backbone of digital commerce is trust, here are a few vertebrae: innovation, interoperability and identity. Zac Cohen, general manager at Trulioo, tells Karen Webster...

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Apple’s iOS13 Said To Have Payment Security Issues
Apple’s iOS13 Said To Have Payment Security Issues
September 23, 2019  |  Security & Fraud

Two Apple iOS 13 users took to Reddit to share some payment security issues they faced when using the tech giant’s newest iteration of its...

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Oracle Offers AI Automation For AML Compliance
Oracle Offers AI Automation For AML Compliance
September 23, 2019  |  Security & Fraud

Financial crimes risk management software company Quantifind and Oracle Financial Services have teamed up to improve anti-money laundering (AML) compliance and to add intelligence and...

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FICO Launches Fraud-Fighting AI Tech
FICO Launches Fraud-Fighting AI Tech
September 23, 2019  |  Security & Fraud

Credit scoring and analytics company FICO is launching the FICO Falcon X and the FICO Financial Crimes Studio to help data scientists leverage artificial intelligence...

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How ButcherBox ‘Meats’ The Challenges Of Subscription Commerce
How ButcherBox ‘Meats’ The Challenges Of Subscription Commerce
September 23, 2019  |  Subscription Commerce

Americans are eager carnivores, with more than 54.3 billion pounds of beef and pork expected to be produced (and presumably consumed) this year alone. Meat...

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Banks’ Definitive B2B Payments Guide To Sibos
Banks’ Definitive B2B Payments Guide To Sibos
September 23, 2019  |  B2B Payments

Corporates have growing expectations for faster, more efficient and more secure B2B payments — whether their money is moving from one business unit to another...

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