Tag Archives: fraud

Cyware Names New Executives to Board of Directors; Anuj Goel Quoted

Anthony Belfiore and

Cyware has appointed Anthony Belfiore, Aon chief security officer (CSO), and Zach Sivertson, Mercato Partner's Prelude managing director, to its board of directors. Belfiore and Sivertson bring more than three decades of combined experience in cybersecurity to Cyware's board. "Zach and Anthony bring a unique blend of executive leadership and cybersecurity experience that will allow us to reach our next level of success," said Anuj Goel.

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SBA Inspector General Issues FY 2021 Management Challenges Report

SBA

The Small Business Administration’s (SBA) office of inspector general has issued a report on eight performance and management challenges facing SBA in fiscal year 2021. “Managing COVID 19 stimulus is the greatest overall challenge facing SBA currently. This crucial new challenge is exacerbated by persisting management and performance challenges best described as systemic,” the report states.

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VA Awards Halfaker DevOps Contract to Improve Security; Dawn Halfaker Quoted

Dawn Halfaker

Halfaker and Associates has been awarded the four-year, $11 million Department of Veterans Affairs (VA) Program Integrity Tool (PIT) DevOps contract to advance the VA’s fraud, waste and abuse detection and prevention. The PIT platform currently houses commercial off the shelf (COTS) solutions that implement uniform claim payment processes and identify abusive billing rules. 

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AWS Launches Amazon Fraud Detector to Identify & Reduce Fraud; Swami Sivasubramanian Quoted

Swami Sivasubramania

Amazon Web Services (AWS) has announced the general availability of Amazon Fraud Detector, a fully managed service that will simplify the identification of potentially fraudulent online activities such as online payment and identity fraud, the company reported on Tuesday

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Ellen Zimiles, Guidehouse Financial Services Head, to Present Risk Mitigation, Waste, Abuse in COVID-19 Aid Programs; Scott McIntyre Quoted

ellen-zimiles-guidehouse-financial-services-head-to-present-risk-mitigation-waste-abuse-in-covid-19-aid-programs-scott-mcintyre-quoted

Guidehouse has announced that Ellen Zimiles, head of the company’s Financial Services division, will present in the U.S. Conference of Mayors to discuss how cities can prevent, detect and remediate fraud, waste and abuse in connection with the use of COVID-19 relief funds, Guidehouse reported on Tuesday

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Serent Capital Sells Pondera Solutions to Thomson Reuters; David Kennedy, Stewart Lynn Quoted

serent-capital-sells-pondera-solutions-to-thomson-reuters-david-kennedy-stewart-lynn-quoted

Serent Capital has announced that its portfolio company, Pondera Solutions, a cloud-computing solution that combats fraud, waste, and abuse (FW&A) in government programs, has been acquired by Thomson Reuters, Serent announced on Friday.

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LexisNexis Risk Solutions Releases True Cost of Fraud Survey to Analyze Fraud Cost in Mexico; Rafael Costa Abreu Quoted

lexisnexis-risk-solutions-releases-true-cost-of-fraud-survey-to-analyze-fraud-cost-in-mexico-rafael-costa-abreu-quoted

LexisNexis Risk Solutions has released the 2019 True Cost of Fraud report in Mexico that surveyed 90 Mexican executives in retail commerce, e-commerce and financial services to show the cost of fraud in Mexico, the company announced on Wednesday

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LexisNexis Risk Solutions Launches Fraud Risk Signal to Efficiently Manage Risks; Kimberly Sutherland Quoted

LexisNexis Risk Solutions has integrated LexisNexis Behavioral Biometrics to its portfolio of fraud and identity solutions to enable organizations to make more reliable fraud and risk decisions, the company announced on Tuesday

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