When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation tools, access controls, etc. The truth is, fraud prevention isn’t a technology ...

AI is making fraud more scalable, more believable and harder to catch. That does not mean leaders should panic. It does mean ...

Although Congress was off this week, lawmakers still introduced several measures looking to examine the use of AI tools and ...

Criminal networks are actively deploying automated and AI-driven tools to attack financial systems at speeds human analysts ...

Wire fraud is one of the fastest growing types of cyber threats – a 2024 ABA Banking Journal survey found 63% of U.S. companies have experienced at least one incident, with billions of dollars in ...

Fraud prevention and anti-money-laundering compliance company SEON Technologies Kft. announced today that it has raised $80 million in new funding to scale its platform, fuel global expansion and ...

Research predicts that the growth of e-commerce will lead to $362 billion in fraud losses between 2023- 2028. AI enables faster fraud tactics like card enumeration and deepfakes, causing significant ...

A new roadmap was unveiled Monday with recommendations to prevent, detect, and respond to fraud across Minnesota’s executive agencies. The roadmap was prepared by Tim O’Malley, Director of Program ...

SAINT PAUL, Minn. — On the very same day as opening statements in the Feeding our Future founder's criminal trial, a new House committee on fraud prevention met for the first time Monday at the state ...

Last week, the much-anticipated Guidance regarding the UK’s new Failure to Prevent Fraud (FTPF) offense was released (the Guidance). This offense, embedded within the Economic Crime and Corporate ...

Here are the most common and latest advancements in payment fraud strategies and payment fraud prevention tools for protecting your business. Key takeaways: With AI technology, payment fraud and fraud ...

Increasingly sophisticated fraud is on the rise. One of the fastest growing is synthetic identity fraud (SIF), which sees criminals creating new, false identities using a combination of real, stolen ...