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 ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Nasdaq’s 2024 Global Financial Crime Report highlights $3.1 trillion of illicit funds flowing through the global financial system. As a result, financial crime and fraud prevention regulations are ...

Fraud drains billions of dollars from businesses annually, affecting economies around the world. Although technology has enhanced risk management, it has not eliminated the root vulnerabilities.

Criminals’ increasing adoption of artificial intelligence to power fraud schemes is leaving merchants and payment providers little choice but to adopt the technology to fight back. Artificial ...

The European Union is planning to query major tech companies like Apple, Google, Microsoft, and Booking.com on whether they are doing enough to prevent online financial fraud, reports Financial Times.

Organizations working on protecting individuals and families, particularly those living on low-to moderate-incomes, from fraud and scams are invited to submit ideas WASHINGTON--(BUSINESS WIRE)-- ...