Fraud Risk and Analytics

Each day, financial institutions see hundreds of thousands of payments come in and hundreds of thousands of payments go out....

There are times that the terms credit risk and fraud risk are used interchangeably. However, these refer to two entirely...

In the space of a few months, the world has been transformed drastically by the impacts of the coronavirus pandemic....

Kount, the leader in fraud prevention and identity trust, today announced Event-Based Bot Detection, the newest solution in Kount’s Identity...

Addition of GIACT, US-industry leader in digital identity, payments verification and fraud prevention to enhance Refinitiv’s existing risk and compliance...

Several months since COVID-19 emerged in the United States, it’s becoming increasingly clear that pandemic-triggered changes in consumer shopping behavior...

An article from PaymentsSource points out that the new Nacha WEB Debit Account Validation rules may help reduce fraud in...

This article in Fintechnews Singapore combines a lot of disparate sources to sketch a picture of fraud. It combines surveys...

Consumer demand for faster, lower cost and flexible payment methods is driving the digital transformation of financial institutions. But it’s...

The New York Times published an in-depth article on fraud issues that consumers using Square’s Cash App and PayPal’s Venmo...