Tag: Fraud Mitigation

Artificial intelligence is fueling a major transformation in the financial fraud landscape. AI has democratized criminal sophistication and fraud at ...

One of the most disturbing aspects of present-day fraud is just how prevalent it has become. Around 80% of respondents ...

In the past, the chief financial officer’s role has been somewhat relegated to the financial aspects of a business. Now, ...

The end-of-the-year flurry of holiday shopping is a classic example of business seasonality. As fraud professionals have long observed, fraud ...

The surge of faster payments systems has inadvertently paved the way for a surge in fraudulent attacks. With new technology ...

As financial fraud continues to become more intricate and more commonplace, and risk remains a deterrent for innovation, the inadequacies ...

A new report uncovered what business leaders are dreading this coming holiday season, and it’s not receiving an ugly Christmas ...

The launch of FedNow was the most highly anticipated payment system news in the United States this year. The system ...

BankID BankAxept AS is working with Tata Consulting Services (TCS) to solidify the security of Norway’s financial ecosystem. Through the ...

Chargebacks continue to be a challenge for many merchants. While some might slough them off as just the cost of ...