Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase, banks require ...

“Fraud detection today is about precision, not just protection. The ability to differentiate legitimate customers from ...

As digital-asset activity grows globally, cryptocurrency exchanges and trading platforms face increasing pressure to defend ...

When the text message came in, Kim Dow's heart sank. "Hi," it read. "Did you just make this purchase with your REI Co-op Mastercard?" The message went on to share the last four digits of Dow's card ...

As criminal organizations expand their use of information technology, the frequency of global financial fraud rises to historic levels each year, posing significant challenges for governments and the ...

The new platform combines ID verification, AI music detection, account takeover detection, and a recommendation engine into a ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This form of manipulation is one of the fastest-growing threats facing ...

Payment Service Providers (PSPs) need fraud detection systems that can anticipate and adapt to emerging types of fraud whilst maintaining the delicate balance between security and customer experience.

The proposed solution introduces a multi-layered architecture designed to validate identity, device integrity, and user ...

An artificial intelligence (AI) system used by the Department for Work and Pensions (DWP) to detect welfare fraud is showing “statistically significant” disparities related to people’s age, disability ...