John Lunn sets out the challenges facing merchants as localisation and data residency rules tighten ...

Fraudulent activities within the financial services sector have escalated into a significant concern, with projections indicating that online payment fraud could result in losses exceeding $206 ...

Smart Capital Center announced the launch of Fraud Alerts, a new AI capability designed to detect inconsistencies, ...

Cleafy, the fraud detection and response platform for banks, has launched Nyx – the first autonomous fraud investigation ...

SAN FRANCISCO--(BUSINESS WIRE)--SentiLink, the leading provider of innovative identity and risk solutions, today announced the launch of Facets, a new intelligent attributes solution that enables U.S.

Financial institutions and global payment platforms struggle to verify customer identities as deepfake-driven fraud ...

If Palantir's tools prove effective on Polymarket's platform, that could help it win a meaningful share of a fraud detection ...

Kinective announced its acquisition of OrboGraph, an industry-leading provider of AI-powered check recognition and fraud ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

A wave of smarter, more sophisticated scams hit consumers last year.