The acquisition brings Demyst's data orchestration tools to Feedzai's platform, a move aimed at reducing financial crime and ...

AS THE SAYING GOES, “prevention is better than cure.” This principle is especially true when addressing dishonest or illegal acts committed by individuals or organizations for unjust advantage — ...

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

Bhubaneswar: Commissionerate police arrested three Mumbai residents from a hotel in Kharavel Nagar area here on Monday for ...

Feedzai, a provider of fraud and financial crime prevention services, has acquired Demyst, a data management company. The deal includes Demyst’s Zonic data ...

Federal law enforcement's hands are tied now that the statute of limitations for prosecuting fraud in COVID-era unemployment programs has expired. While Congress extended the statute of ...

Wanted for his alleged involvement in the Rs 13,000-crore Punjab National Bank (PNB) loan fraud case, Choksi fled India in January 2018.

A Belgian court has denied bail to Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank fraud case, following his recent arrest in Belgium on India's request. India's external ...

Please read the following information carefully to protect yourself from such fraud. Examples of Common Scams Fake emails and letters: Scammers may send emails or letters with official-looking logos, ...

Alternately, innocent employees become pawns when they fall victim to social engineering or targeted attacks that lead to fraud. The following questions will be answered: How can I predict and/or ...