Fraud prevention and anti-money laundering (AML) have experienced significant transformation over the past decade, driven by the surge in digital transactions (projected to reach $11.53 trillion in ...

FICO recognized as a category leader for enterprise fraud solutions, payment fraud solutions and fraud platforms Global analytics software leader FICO today announced that it has been named a category ...

The federal government is hemorrhaging about $1 trillion per year due to fraud, CEO of LexisNexis Special Services & LexisNexis Risk Solutions Government Haywood Talcove estimates.

Fraudsters are getting bolder and more sophisticated in their attacks on the financial sector. Their increasingly complex schemes are breaching institutional security and eroding the very foundation ...

Veridas’ Identity Verification (IDV) platform is now available on Google Cloud Marketplace, providing businesses with robust tools to combat digital fraud. MADRID--(BUSINESS WIRE)--Veridas, a global ...

Fintech FundingShield will provide comprehensive title fraud solutions via an advanced programming interface (API) integration to CoreLogic‘s digital mortgage platform. The partnership comes amid wire ...

Lend Solutons survey shows rising dealership fraud as digital vehicle sales increase, with many dealers losing multiple vehicles.

Visa Inc. V recently unveiled three AI-powered risk and fraud prevention solutions, which are expected to be launched in the first half of 2024 and will form part of the end-to-end Visa Protect ...

Rodney Drake, Chief Strategy Officer at Valid Systems, advocates AI-powered risk and fraud solutions for FI's and fintechs. The digital acceleration of banking has delivered on its promise: faster, ...

The hires underscore Darwinium's growing momentum in the North American market, and its focus on helping fintechs, banks and eCommerce merchants strengthen trust in an era where agentic AI transforms ...

The noise and distortion around fraud in Minnesota’s government services is so loud that it drowned out one of the important ...

Bank Mandiri, Indonesia’s largest financial institution, is using the industry-leading capabilities of FICO® Falcon® Fraud Manager and the FICO® Falcon® Intelligence Network to safeguard all ...