Fraudsters are tech-savvy and here to challenge us every step of the way—we need to always be a few steps, if not a few miles ...
Forbes contributors publish independent expert analyses and insights. Writes about the future of payments. Let us have a closer look at the way AI is revolutionizing financial fraud prevention and ...
Wire fraud is one of the fastest growing types of cyber threats – a 2024 ABA Banking Journal survey found 63% of U.S. companies have experienced at least one incident, with billions of dollars in ...
Cybersecurity risks are evolving, in part because bad actors – including scammers and fraudsters – are leveraging widely available artificial intelligence (AI) tools for nefarious purposes. In the ...
Rising reverse logistics costs and coordinated refund abuse push retailers toward real-time risk scoring, identity intelligence, and automated policy orchestration systems NEWARK, DE / ACCESS Newswire ...
Fraud prevention and user experience don't have to be a tradeoff. IPQS shows how combining identity, device, and network ...
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, ...
Fraud and financial crime prevention platform company Feedzai Inc. revealed today that it has raised $75 million in new funding on a valuation of more than $2 billion. The company also said it has ...
On 1 September 2025, the new UK corporate offence of “failure to prevent fraud” will come into force, as introduced under the Economic Crime and Corporate Transparency Act 2023 (the “Act”). We cover ...
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