Fraud Risk and Analytics

The Federal Reserve requested comments on its announced decision to build a real-time payments network, FedNow. The comment period closed...

As technological progress continues at breakneck speeds, the payments and commerce ecosystems are changing. Traditional interactions in physical stores are...

Vesta, a pioneer in guaranteed payment and fraud technologies, has partnered with CredibanCo, a 48-year-old leading electronic payments company in...

GIACT Systems®, the leader in helping companies positively identify and authenticate customers, today announced the launch of gIDENTIFY Persistent Monitoring™...

This article describes five reasons why you should be concerned about fraud and data protection. If you are involved with...

While fraud has always been a facet of commerce, there is an emerging type of fraud that is on the...

There is self-checkout and then there is self-checkout. Many groceries, pharmacies, and big box stores enable shoppers to go to...

AI has been used to create deep fake images, voices and videos. Researchers believe that it may soon be impossible...

Fraud and payment risk management is incredibly complicated. It’s made up of a set of processes often requiring large teams...