In today’s digital transformation era, financial institutions are rethinking how they safeguard transactions against increasingly sophisticated fraudulent activities. As the volume of digital ...

This affects automotive, because people then go buy a car under a fake identity using credit. They drive off with the car, ...

Timely, robust, and compliant, Cashfree Payments leverages AI/ML to power its adaptive and advanced identity verification and ...

E-commerce merchants are bracing themselves for a significant rise in AI-powered fraud over the next 12 months, according to ...

Report says 54% of respondents believe false positives—legitimate transactions flagged as fraudulent—cost more than actual ...

A proactive, AI-driven approach—powered by predictive analytics and machine learning—is essential to detecting and preventing ...

TransUnion (NYSE: TRU) announced it completed a FedRAMP Ready assessment for TruValidate solutions for government.

The comprehensive report analyzing fraud patterns on $4 trillion of submitted loan applications reveals that first-party fraud—where borrowers or dealerships misrepresent information to ...

T he governor of Lagos State, Babajide Sanwo-Olu, has called for practical and actionable solutions to tackle the issue of fraud in the country’s financial system. Sanwo-Olu made this call on ...

Quavo Fraud & Disputes, a trusted advisor and technology partner in dispute management solutions, today unveiled original research results highlighting the critical link between fraud resolution and ...