In order to improve its extensive check fraud prevention capabilities, Mitek (NASDAQ: MITK) and DataVisor, the top AI-powered fraud and risk platform in the world, have teamed.
Bertrand Dezard has joined Mangopay, a company that offers modular payment infrastructure, as the new Head of Sales for Fraud.
The leading provider of financial crime and anti-fraud software, Feedzai, has partnered with Form3, an account-to-account platform.
A new type of cryptocurrency fraud is being witnessed by Indian cryptocurrency investors, in which dishonest individuals pose as job recruiters and deceive their potential candidates—or victims in this case.
To improve security in digital payments, Visa has unveiled three new AI-powered risk and fraud prevention solutions.
Consumer advocacy group Which?, which found that over 2,000 of these alleged sites were reported in 2023, is advocating for new regulations to compel domain registrars to take additional steps to stop scam banking "copycat" websites from ever developing.
In order to share vital information and tactics in the areas of anti-money laundering (AML), compliance, and anti-fraud that are differentiating financial institutions (FIs) in the marketplace, FullCircl organized a sizable gathering of the top financial crime and compliance authorities in the UK on March 14, 2023.
The biannual dangers Report from Visa has revealed the increasingly complex dangers that businesses and consumers around the world are facing.
In an effort to tackle the growing threat of APP fraud, which cost consumers an astounding £485 million in 2022 alone, the UK government has taken action.
The banking sector's efforts to counteract illicit activity are centered around Anti-Money Laundering (AML), a complex and vital field.
Juniper leads the way in innovative insurance coverage for reproductive health.
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Finastra introduces a small business DFA 1071 compliance data gathering module.
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