Fraud prevention and anti-money laundering (AML) have experienced significant transformation over the past decade, driven by the surge in digital transactions (projected to reach $11.53 trillion in ...

In today’s e-commerce landscape, fraud prevention and detection solutions must include tools such as graph analysis to track data across numerous transactions. Over the last few years, the e-commerce ...

Fraudsters are getting bolder and more sophisticated in their attacks on the financial sector. Their increasingly complex schemes are breaching institutional security and eroding the very foundation ...

Coherent Solutions has released a Future of Finance research illustrating how AI is advancing fraud detection in financial services. The research offers financial institutions a strategic framework to ...

In December 2022, The Nilson Report forecasted that bank card fraud losses in the United States would soar to $165.1 billion over the next ten years. These staggering figures are prompting banks, ...

Rep Aaron Bean, R-F.L. sitting with a sign behind him with false identification log in attempts with the title "The Swindler Barbie" photo courtesy of Caroline Nihill. As the federal government tries ...

Fraud reports to the Federal Trade Commission were higher in 2021 than 2020 but appear to be on their way down, a finding corroborated by recent TransUnion data. Meanwhile, the total cost of fraud is ...

Fintech FundingShield will provide comprehensive title fraud solutions via an advanced programming interface (API) integration to CoreLogic‘s digital mortgage platform. The partnership comes amid wire ...

Veridas’ Identity Verification (IDV) platform is now available on Google Cloud Marketplace, providing businesses with robust tools to combat digital fraud. MADRID--(BUSINESS WIRE)--Veridas, a global ...

Freight fraud is a familiar threat for shippers, carriers, and 3PLs, but as time passes and technology changes, fraud is growing more insidious and more prevalent. Between Q4 of 2022 and Q1 of 2023 ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Triad payments-security company ...