■ World-First Multi-Sensor Fraud Detection System VeraSnap v1.5 introduces four integrated fraud detection sensors, representing the first consumer smartphone application to combine these technologies ...

PADUCAH, Ky.--(BUSINESS WIRE)-- In response to the rise in check fraud incidents across the country, CSI, a leading provider of end-to-end financial software and technology, today announced the launch ...

The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. BY Matt Swann The rise of ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

Mastercard is using AI to help detect and prevent credit card fraud. The company says the tech can flag unusual patterns and block fraudulent transactions. This article is part of "AI in Action," a ...

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, ...

The IRS has significantly enhanced its capabilities with the Information Returns Processing System. This system meticulously compares data from employers and third parties, such as W-2s, 1099s, and ...

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.

Fintech operates under constant regulatory pressure. At the same time, competitive pressure demands speed, innovation, and intelligent automation. Risk and compliance systems sit at the...Read More ...

NPCI official discusses how AI helps detect fraud and maintain trust in payment systems. Air India also increasing AI use.

The attacks cost banks more than $20 million last year, as criminals used many of the same tools and tactics they have wielded for more than a decade.