Cotality’s Q4 2025 data shows a 1.5% rise in mortgage application fraud risk, mainly from investment and multifamily loans. Real estate-related alerts saw the largest increase. AI Summary Cotality ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

Mortgage fraud risk edged higher in late 2025, with investment and multifamily loans — alongside growing DSCR and refinance activity — driving elevated fraud indicators, according to Cotality Mortgage ...

NEWPORT BEACH, Calif.--(BUSINESS WIRE)--During Q2 2025, nearly 46.63% of transactions within an approximately $81 billion portfolio—spanning residential, commercial, and business-purpose loans—were ...

Carey Miller, CPA/CFF, is a co-author of this quarter’s FVS Eye on Fraud report, focused on the role of organizational culture in reducing fraud risk. Miller, a partner at the firm J.S. Held, joined ...

As the debate on the Hill over the fate of the Affordable Care Act's premium tax credits rages on, a new report highlights the potential fraud risk tied to the subsidies. The Government Accountability ...

ATLANTA, Aug. 29, 2024 /PRNewswire/ -- LexisNexis® Risk Solutions, a global leader in data analytics and technology solutions, proudly announces its recognition as a Category Leader in both the ...

The New England Automated Clearing House Association (NEACH) today announced the launch of the Fraud Mitigation Professionals Certificate Program, a comprehensive nine--course training series designed ...

BOZEMAN, Mont.--(BUSINESS WIRE)-- Global analytics software leader FICO today announced that it has been named a category leader for enterprise fraud solutions for the fifth time in a row in Chartis’ ...

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, ...

In a significant step toward bolstering India’s defence against cyber-enabled financial frauds, the Reserve Bank of India (RBI) has issued an advisory directing all Scheduled Commercial Banks, Small ...