In the digital age, the importance of trust cannot be overstated. With millions of transactions taking place online every day, from online shopping to digital banking, the need for robust and reliable ...
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Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...
Microblink is adding new features to its anti-fraud and identity verification software in order to resist the stream of ...
A new academic study argues that fraud detection systems must evolve beyond accuracy-focused prediction tools into ...
Jan. 9, 2013 -- Crooks, when committing crime, leave trails—some verbal, some numerical. Now a new generation of super-snooper software adapted from the military gives employers the power to detect ...
The most convincing media you see online could be an AI-generated fake. Last May, nefarious marketers used deepfake tech to steal the likenesses of famous people, running ads online and making it ...
What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...
Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase, banks require systems that can assess risk with precision.
NEW YORK, Nov 13 (Reuters) - The former FTX executive who wrote computer code that enabled his imprisoned former boss Sam Bankman-Fried to steal billions of dollars from cryptocurrency customers has ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. According to data from the Financial Crimes Enforcement Network (FinCEN)* ...
Coast Capital Savings Director of Information Security Stephen Pedersen leads a team that focuses on cybersecurity along with fraud prevention and detection as it expands its business nationally ...