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 ...

Merchants wrestle with fraud every day, lamenting how much is lost in each bad transaction. LexisNexis Risk Solutions, as ...

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 ...

MOZN, a leading provider of AI-powered financial crime prevention solutions, has been recognized by Chartis as a Category ...

Phixius by Nacha—a secure, peer-to-peer payment information network—announced today that Advanced Fraud Solutions is now live on the Phixius network as a data responder. This addition makes Advanced ...

Visa Inc. V recently unveiled three AI-powered risk and fraud prevention solutions, which are expected to be launched in the first half of 2024 and will form part of the end-to-end Visa Protect ...

Financial fraud loss is on the rise. In 2024, 40% of financial institutions saw an increase in fraud-related losses compared to 2023. The cost of fraud loss for financial institutions goes beyond ...

COSTA MESA, Calif.--(BUSINESS WIRE)--Experian ® today announced NeuroID’s behavioral analytics is now available through Experian’s fraud prevention solutions, including CrossCore ® and Precise ID ®.

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 ...

Vonage, a part of Ericsson (NASDAQ: ERIC), today announced the commercial launch of its network-powered solutions for fraud prevention in Canada, offering developers and enterprises advanced fraud ...

While insurance companies are increasingly concerned about emerging fraud challenges in the digital space, an industry expert suggests they focus more on the basics for now. “We have not found that ...