Fraud Risk and Analytics

FICO announced a new solution in FICO Fraud Manager that utilizes behavioral analysis and other signals to prevent P2P fraud....

Money mules, or individuals who transfer money acquired illegally, are a critical link in the fraud supply chain. As the...

ELON MUSK’S REFLIGHT SPACEX ROCKET WILL TRANSPORT NEXUS INC.’S PROPRIETARY BLOCKCHAIN SOFTWARE PAYLOAD AND DOCK AT A MODULAR SPACE STATION...

Mercator Advisory Group's view of the secured card market showed how the product changed since the CARD Act of 2009...

Fraud prevention and digital trust are quickly becoming essential components for all businesses undergoing a digital transformation journey. The ability...

The United States Office of the Comptroller of the Currency (OCC) is a regulatory agency under the umbrella of the...

Using relatively vague terms to describe what constitutes a regulated PSP this new regulatory regime, called the “Retail Payment Activities...

This indicated article is found in Forbes and essentially summarizes an interview/discussion between the author and a CFO of a...

With the Colonial Pipeline ransomware crisis still in full bloom and grabbing the collective attention of millions, one must remember...

Cybercriminals have really taken work from home to a new level. Before the pandemic, fraudsters focused their sophisticated attacks  (those...