Tag: Fraud Detection

This clear and concise article by Shagun Varshney identifies the many fraud vectors that remain despite EU regulations that mandate ...

As fraudsters grow increasingly sophisticated, account takeovers and other forms of payment fraud are becoming more frequent and costly. As ...

This article indicates that using AI to detect fraud and automate regulatory oversight will prevent fraud and reduce costs. I ...

Addition of payment fraud prevention extends expertise in anti-money laundering and financial crime NEW YORK – Refinitiv has expanded its ...

Amidst the pandemic, consumers have progressively shifted more and more of their activities online. Concurrently, there has been a surge ...