Once operational, DPIP will collect and analyse data from various sources to identify potential threats and prevent ...

Transaction fraud has become a growing concern, posing serious risks to businesses. It threatens financial security and ...

Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...

Swift, the cooperative at the center of global financial messaging, has revealed the results of groundbreaking experiments designed to fight fraud in ...

Payments risk management has evolved significantly, shifting from simple rules-based systems to sophisticated machine learning (ML) models that enable businesses to better detect and mitigate fraud.

Jack Henry & Associates has launched PayrailzFraud Monitor, a real-time fraud-monitoring technology for payments. The cloud-native solution, which Jack Henry describes as an enhancement to its ...

How can artificial intelligence help detect fraud? Artificial Intelligence can play a crucial role in fraud management by detecting and preventing fraudulent activities. The global average rate of ...

Available to Motive Card customers, the new fuel fraud control tool integrates telematics from the Motive platform, enabling organizations to customize spending limits, automatically decline ...

Just one in four (27%) financial service and online retail businesses in EMEA currently employ consortia or fraud insight exchange initiatives Top US card issuer combined digital identity, email and ...

INVESTIGATION INTO HOW THIS HAPPENED IN THE FIRST PLACE. ON NOVEMBER 4TH, TOWN MANAGER ED MORRIS WAS TOLD MORE THAN. $742,000 WAS TAKEN FROM ENFIELD’S PUBLIC SAFETY BUILDING PROJECT FUND. AN EMPLOYEE ...