Information in a fraud investigation needs to be tracked with accuracy and swiftness. Fraudulent activities can go unnoticed ...

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a leadership imperative. Despite years of reform, many agencies remain stuck in ...

The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Agentic AI’s automated decision-making capabilities have demonstrated impressive performance recently. From automated software development to personal assistants, its use cases are rapidly expanding ...

The Association of Certified Fraud Examiners has partnered with Grant Thornton to help organizations uncover fraudulent activity and avoid financial losses.

An intelligent tax administration framework integrates data standardization, automated workflows, and dynamic risk modeling to enhance fraud detection in digital environments. By combining machine ...

For fraud and AML leaders, the solution isn’t choosing between technology and people, but rather empowering teams with the right technology. AI agents are the key to this transformation with the ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, has been recognized by Celent, a division of Global Data, Inc., as a leading Luminary in its recently released report, ...

NICE Actimize stands out for the breadth and depth of its fraud management capabilities and its early move into agentic AI NICE Actimize, a NICE (NASDAQ: NICE) business, has been recognized by Celent, ...