Fraud detection is moving beyond verification toward identity intelligence. Frank McKenna, co-founder and chief fraud ...

Paul Weathersby, Chief Product Officer, Identity, Fraud & Financial Crime Compliance at Experian, explains how fraud can be ...

Motor insurance fraud has become an increasingly complex challenge in a digital‑first insurance ecosystem. As claim volumes ...

QKS Group, a global research and advisory firm, today announced the release of its latest whitepaper, AI Maturity Matrix™ for Commercial Payment Fraud.The report introduces a structured framework for ...

In this episode, they take a deep dive into the details of the UK Economic Corporate Crime Transparency Act, specifically the ‘Failure to Prevent Fraud’ offense. Walden, bringing the perspective of a ...

AI-powered fraud is moving inside legitimate transactions, pushing retailers toward identity-based systems to separate real ...

SardineAI Corp announced the release of a guide focused on risk problems data challenges and the role of data infrastructure in shaping fraud performance across modern risk operations environments.

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...

ReturnPro, the industry leader in end-to-end returns management and reverse logistics, today announced a strategic partnership with Clarity, the category-defining item intelligence platform, to ...

CTM360, a preemptive cybersecurity technology company, has introduced advanced AI-powered capabilities to enhance fraud detection and cyber threat intelligence. As cyber threats continue to evolve in ...

Persistent Systems has launched Merchant Risk Management and Fraud Detection, powered by Databricks Data Intelligence ...

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, ...