Payment disbursements are a critical component of modern commerce, but they also present a significant challenge: how to prevent fraud. Prateek Mehta, a payments expert and product manager at ...

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, ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

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, ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The prevalence and risk of internal fraud is a significant ...

The federal government disbursed a reported $2.7 trillion in improper payments—amounts that either should not have been paid, were made for the incorrect amount, or otherwise lacked fidelity—over the ...

Ever find your palms sweating as you enter your payment info into a merchant site you’ve never used before? It’s a natural response; few financial details are more important than your payment methods ...

You can’t make money in business or keep good customers if fraudsters steal your profits. Even in this electronic age, fraud involving paper checks rose in 2023 with the Association for Financial ...