Invoice fraud involves submitting fake or illegitimate invoices, often with convincing documentation, to trick you into ...

Nacha announced today that LexAlign PBC is now a Preferred Partner for Compliance and Risk and Fraud Prevention.

Australia has slashed citizens' scam losses by close to 30% over two years. Led by the government, the strategy brought together regulators, industries and internet platforms to cut off scam vectors ...

Feedzai has acquired data management provider Demyst to unify data orchestration and risk management in a single platform.

The Future of Financial Security with Artificial intelligence (AI) is redefining financial security, streamlining fraud ...

During Tuesday's House Ways and Means Committee hearing, Rep. Darin LaHood (R-IL) asked witnesses about strategies for mitigating TANF fraud. Fuel your success with Forbes. Gain unlimited access to ...

FundingShield analyzed a portfolio of residential, commercial and business-purpose loans totaling about $80 billion to reach ...

Banking security has never been more critical. As cyber threats grow in sophistication, banks must stay ahead of attackers ...

Real-time bank account verification from LSEG Risk Intelligence, a service provider focused on compliance, fraud prevention ...

NEW YORK, April 8, 2025 /PRNewswire/ -- Fraud.net is excited to announce the launch of Entity Screening, designed to streamline compliance and enhance risk management for businesses worldwide.