https://www.cbsnews.com/detroit/news/automotive-group-agrees-to-pay-1-5-million-ppp-loan-fraud-case/
Dec 11, 2025 - The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan...
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https://fedscoop.com/federal-agencies-financial-management-waste-fraud-abuse/
Nov 26, 2025 - The federal government can no longer afford a cautious approach to modernization.
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https://www.niceactimize.com/fraud-management
Discover our industry-leading, AI-powered Enterprise Fraud Management solution designed to protect you and your customers from financial crime. Explore...
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https://www.forter.com/platform/fraud-management/
Apr 12, 2024 - Forter Fraud Management: Automated fraud prevention and protection with real-time decisions for every customer interaction.
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https://risk.lexisnexis.co.uk/corporations-and-non-profits/fraud-and-identity-management
Stringent fraud and identity management can safeguard your business. Knowing the true identity of everyone you do business with is vital to reduce the risk of...
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https://tv.pymnts.com/detail/video/6372146809112
Chris Caruana, VP of Strategy at Hawk AI, Ramon Ramirez, director of AML/KYC Operations at Western Alliance Bancorporation, and Miguel Navarro, head of Client...
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https://www.mobileum.com/products/risk-management/fraud-management/proactive-fraud-management
Fraud evolves fast. Mobileum’s Proactive Fraud Management uses AI-driven service testing to uncover bypass fraud and weak points in real time — protecting...
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https://www.alibabacloud.com/en/product/fraud-detection?_p_lc=1
Alibaba Cloud Fraud Detection is a risk management solution that features real-time analysis and accurate identification and is suitable for all business...
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https://risk.lexisnexis.com/corporations-and-non-profits/fraud-and-identity-management?intcmp=ushp.risk-decision-making.body.bs-fandi
Protect your business and secure every interaction with Advanced Fraud Prevention and Detection Solutions. Unmatched Identity Intelligence. Proven Results.
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https://www.ubt.com/business/treasury-management/fraud-management-positive-pay
Mitigate risk for your business with Positive Pay. It will help you catch fraud attempts on your business's accounts.
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https://www.featurespace.com/
Oct 30, 2025 - Featurespace offers cutting-edge, real-time machine learning solutions to prevent fraud and financial crime through the ARIC™ Risk Hub. Learn more today.
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https://risk.lexisnexis.com/global/en/corporations-and-non-profits/fraud-and-identity-management
Protect your business and secure every interaction with Advanced Fraud Prevention and Detection Solutions. Unmatched Identity Intelligence. Proven Results.
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https://www.discoverglobalnetwork.com/solutions/fraud-security/discover-enhanced-decisioning/
Discover Enhanced Decisioning is a fraud management solution by Discover Global Network that provides issuers the necessary data to make informed decisions...
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