Fraud Risk and Analytics

2022 will be the year that the “good guys”' finally have the necessary tools to get in front of the...

When it comes to the modern payments ecosystem, speed and security are topmost priorities. The automated clearing house (ACH), proven...

I’ve been developing technology solutions that mitigate fraud and identity scams for almost 35 years. With that historical perspective, I...

Stony Brook University worked with Palo Alto Networks to develop an internet sniffer that detects the presence of traffic unique...

The Pandora Papers provide an eye-opening look at the tax haven files of the rich and the powerful. This cache...

At the end of October 2021, cybersecurity firms identified yet another malware bot in a long line that cybercriminals are...

International Fraud Awareness Week came to a close in late November, but it is imperative that organizations and consumers both...

With the increasing sophistication of cybercriminals, fraud prevention is more important than ever before. To combat this sophistication, merchants and...

The Banking Protocol in the UK was designed to help prevent scams. Since its inception in 2016, it is reported...