Fraud Risk and Analytics

Cybersecurity is a serious matter for businesses of all types and sizes. As a result, creating a cybersecurity strategy may...

Cambridge, Atlanta, Singapore, Nov. 9, 2021 – Featurespace™, the leading provider of Enterprise Financial Crime prevention software, has added Sasha...

Halloween is over, but an article in FinTech Magazine has some scary points to make regarding the rise in debit...

Why it matters The cost of accounts payable (AP) fraud can be high for businesses. Nearly one in four companies...

Fraud continues to be a hot topic across all industries. As businesses expand and technology becomes more prevalent, each new...

Fintech Magazine reported about Bank of America’s launch of an account validation tool for its corporate and public sector clients. Many think...

Las Vegas, Nevada - Oct 26, 2021 – Today Feedzai announced, at Money20/20 US, the evolution of financial risk management--RiskOps,...

Identity theft is increasingly common and extremely complex. Knowledge graphs are an important tool in the fraud-fighting arsenal because they...