In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Payment fraud (i.e. the unauthorized or deceptive use of stolen payment information to obtain money, goods, or services) remains a major challenge for financial institutions. With new regulations ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

In today’s digital world, fraud has become more complex, which means we need smarter ways to detect and prevent it. Generative AI helps with this by looking at large amounts of data in real-time, ...

Fraud attacks are at an all-time high. According to the FTC, in 2023, U.S. consumers reported losing more than $10 billion to fraud, a 14% increase over 2022 and the highest dollar amount ever ...

The industry has upgraded liveness detection techniques, layered fraud signals and created platforms to enable flexible ...

The UN Office on Drugs and Crime estimates that 5% of global GDP (£1.6 trillion) is laundered yearly, with increasing volumes of online data and the digitization of the economy making fraudsters more ...

A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...

In fraud and bot detection, people usually think of fingerprinting as the classic browser or device fingerprint. This comes ...

Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...

In economic emergencies such as the recent COVID-19 pandemic, there’s a desire and need to release relief money quickly to those who qualify and legitimately need it. Unfortunately, in such situations ...

Data and Information SecurityGenerative AIIdentity and Access Management ...