Tag: Fraud Detection

As fraudsters become more innovative in their schemes, Nacha is rolling out new rules to address emerging fraud risks, particularly ...

With ACH payments processing over 31.5 billion transactions valued at $80.1 trillion in 2023, the importance of bank account validation cannot ...

Artificial intelligence is one of the buzziest technological innovations out there, primarily because of its wide range of potential use ...

After three years of operating with impunity, the massive phishing site LabHost has been shut down by UK law enforcement ...

TransUnion recently rolled out its OneTru platform, leveraging its data assets, cloud infrastructure, as well as advanced artificial intelligence and ...

The battle against fraud is becoming increasingly complex. As technology evolves, fraudsters find new ways to exploit vulnerabilities, creating challenges ...

Banks and fintechs grappling with increasing identity fraud levels need to take care not to alienate their customers in the ...

The development of new payment systems for consumers has inspired merchants, software vendors, and financial institutions to become more creative ...

When it comes to business-to-business (B2B) payments, those funneled through automated clearing house (ACH) rails are increasingly popular.  Although many ...

The two words on just about every business leader’s mind right now are artificial intelligence. Recent advances suggest that the ...