Fraud Risk and Analytics

This article appears in International Banker and discusses an interesting case of fraud perpetrated by the CEO of a company...

Identity checks during the account creation process are not simply a compliance exercise. They also present a golden opportunity to...

Companies have every right to tell employees what can and can’t be loaded on corporate owned devices, but it would...

NEW YORK--(BUSINESS WIRE)--Forter, the leader in e-commerce fraud prevention, today unveiled Forter Smart Routing, an automated payment routing solution, to...

With physical stores shuttered, events canceled, and tourism at a standstill, COVID-19 has reshaped many aspects of day-to-day life. As...

A company’s ability to identify and prevent fraud has always been critical. But now, with COVID-19 forcing more commercial activity...

In the most recent AFP payments fraud report, 81% of survey respondent companies indicated that they experienced attempted or actual...

MELVILLE, NY – June 23, 2020 – A top financial institution has signed an agreement with Intellicheck to protect its...

This article from Forbes discusses how ransomware gains entry into your network and how criminals are targeting industrial systems to...