As the executive director of a payment service provider, I've seen payment processing come a long way—but significant pain ...

Financial fraud has evolved into sophisticated digital schemes, prompting a shift from static rules to behavioral ...

Financial software and technology provider CSI has launched its AI-powered AML compliance and fraud detection solutions: ...

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

Generative AI has caused a surge in attempted fraud — and a spike in the 13-year-old company’s newest business.

Some of the most important innovations AI brings to fraud prevention include: Anomaly detection: Identifying unusual payment ...

CARFAX Canada has launched VIN Fraud Check, a tool to alert vehicle dealers when a Vehicle Identification Number (VIN) may be ...

Jumio, the provider of biometric identity verification, risk signals and compliance solutions, announced general availability ...

In recent years, advanced data visualization (DV) has emerged as a powerful tool in fraud monitoring and reporting, providing ...

CSI has rolled out AI-based platforms TruDetect and TruProtect, for anti-money laundering (AML) compliance and fraud ...