Fraud Risk and Analytics

In another indication of the increasing use of AI (Machine Learning) in various business activities related to trade, we have...

The U.S. Census Bureau published their numbers for July 2021 this morning. Unfortunately, the numbers do not bear well for...

To say merchants had a lot on their plates in 2020 would be an understatement. Brick-and-mortar companies had to shift...

Criminals hacked their way into the Poly Network that enables users to swap tokens across multiple blockchains. Once into the...

More B2B payments news, this one coming out of the state of Connecticut, which has an investment entity called Connecticut...

Biometric payments are gaining traction as retailers look for faster, more convenient ways to identify customers at checkout. Amazon’s Amazon...

As ACH payments continue to grow across digital channels, financial institutions face increasing pressure to strengthen fraud controls while maintaining...

This blog in Finastra written by Carlo R.W. De Meijer delivers a snapshot of the different methods used to approximate...

COVID-19 brought the global economy to a grinding halt, spurring stay-at-home mandates and decreasing the demand for fuel as many...

The world has officially reached a state of digitization. With devices in nearly every hand, purse, or pocket in the...