Tag: Fraud Detection

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 ...

Amid a rapidly evolving digital landscape, cybercrime continues to be a persistent and growing threat for financial institutions, which need ...

Fraud continues to reach new heights among UK corporations. According to data from KPMG, the “total value of reported alleged ...

Money mules are a big challenge for global fraud leaders. Many financial institutions are at a loss as to how ...

Elon Musk put the payments industry on alert with filings that Twitter could enter the payments space in the near ...

Mercator research examined the surge of fraud amidst the pandemic. It identified three major areas: low traffic industries (travel and ...