Does your organization focus on proactive fraud prevention? The answer may surprise you, for as an auditor, I find that most organizations fail to get serious about prevention until fraud happens to ...

With AI technology, payment fraud and fraud prevention have become more complex and sophisticated. Both financial data owners and businesses that accept illegal payments are directly affected by ...

The use of AI in banking fraud detection is becoming more and more popular. Indeed, the statistics surrounding online fraud are alarming. Cybercrime imposes a significant cost on the global economy ...

The problem is severe: 54 percent of companies report attempted produce fraud, while 41 percent have been direct victims of ...

ValidiFI’s newest research reveals a critical gap in current fraud prevention strategies—and the financial consequences of relying on outdated account ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Nacha event Smarter Faster Payments in New Orleans set aside ...

When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation tools, access controls, etc. The truth is, fraud prevention isn’t a technology ...

A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...

Real-time transaction monitoring and anomaly detection Behavioral biometrics and risk scoring to stop account compromise Dark web, cybercrime, and risk intelligence to track stolen credentials, ...

BOULDER, Colo.--(BUSINESS WIRE)--ParaScript, an AI-powered document processing company, today announced a year of strong growth and key milestones as it expands to meet growing financial services and ...

With strategic cargo theft up 1,500% and costing the industry billions, learn the best practices and new FMCSA tools to fight back against fraudsters.

LOS ANGELES--(BUSINESS WIRE)--Snappt, the leading platform for applicant trust in multifamily housing, today announced a strategic partnership with TenantCloud, a comprehensive property management ...