Fraud Risk and Analytics

Advanced Fraud Solutions (AFS), the leader in deposit fraud detection software, today announced a new report, Guide to Treasury Check Validation,...

Intellicheck (Nasdaq: IDN), an industry leader in identification authentication solutions, today announced that the Company is set to join the...

Transaction laundering poses major threats to the integrity of merchant portfolios. Illicit merchants pose as legitimate business to be approved...

This article presents statements from the FBI reporting an increase in attacks on mobile banking, all of them requiring the...

Incoginia has launched a new behavioral biometrics platform, this one focused on reputational rating based on historical and current location...

Consumer demand for convenience continues to fuel the growth in e-commerce. As the number of online options increases, so do...

New Marqeta research into consumer behavior shows that many consumers in the United States and the United Kingdom are unprepared...

In a world where individuals can create many digital and synthetic identities, strong online identity verification and authentication services and...