Fraud and Compliance

Fraud and noncompliance hurt businesses of every size. With the right technology, your organization can increase compliance, mitigate risk, and spot issues before they become costly problems.

Articles about Fraud and Compliance
2026 Fraud Report: What’s Driving the Confidence Gap
Fraud isn’t standing still. It’s getting harder to detect, more embedded in everyday processes, and more dependent on technology.
Keep reading
How AI is Changing Corporate Travel Risk Management (and What to Do About It)
Learn how AI-powered travel booking changes corporate travel risk management—and how to reduce expense fraud and misinformation without slowing travelers.
Keep reading
Where Healthcare Spend Creates Compliance Risk: Sunshine, Stark, and Anti-Kickback Exposure Often Begins in Everyday Transactions
Healthcare organizations face heightened scrutiny under the Physician Payments Sunshine Act, Stark Law, and Anti-Kickback Statute (AKS), yet compliance risk rarely stems from policy gaps
Keep reading
Fake Receipts 2.0: Why Human Audits Fail Against AI and How Tech Is Fighting Back
Verify has identified thousands of AI-generated fake receipts. Although only a small share of employees submit fake receipts, the losses scale across large organizations. Effective defenses use AI de
Keep reading
Survey: 55% of CFOs Trust AI Over Humans to Catch Expense Errors
Here is what we learned by surveying 600 CFOs across six markets between April 30 and May 12 earlier this year.
Keep reading
Ensuring compliance with travel & expense automation in energy & utilities
Manual T&E systems put energy and utilities organizations at risk. See how automation improves compliance, cybersecurity, and sustainability reporting.
Keep reading