A new survey shows nearly half of all financial services executives are struggling with managing credit risk and detecting and preventing fraud. The survey also shows many are revamping their credit ...

In FY25 the Army hosted the inaugural Army Fraud Awareness Week and launched the Fraud 101 training course for all Army personnel and contractors.

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news analysis firm, with a 30-year track record and clients globally. We take pride ...

The task force terminated vendor contracts at the Department of Housing and Urban Development worth a combined $305 million, according to its wall of receipts.

The researchers note branded calling tools are “likely needed for agencies looking to proactively notify taxpayers whose ...

Socure’s Identity Manipulation Risk Score uses proprietary AI models and data from the First-Party Fraud Consortium, which ...

A man has developed software enabling customers to pay for online shopping by tapping their card to their phone and entering ...

As anticipated, 2025 is already shaping up to be a busy year in consumer financial services, with a federal district court expanding the ...

The rapid evolution of financial technology has unlocked unprecedented opportunities, but it has also introduced complex ...

The field of insurance risk management is undergoing a major transformation, thanks to advancements in data analytics. Rakesh Maltumkar, an industry expert, explores how machine learning, natural ...