Fraud

Imagining a world less economically interconnected than our current one is challenging. Yet three decades ago, global interactions were markedly...

There’s been a noticeable shift in fraud tactics, with fraudsters increasingly targeting earlier stages of the transaction process. According to...

TransUnion recently rolled out its OneTru platform, leveraging its data assets, cloud infrastructure, as well as advanced artificial intelligence and...

The battle against fraud is becoming increasingly complex. As technology evolves, fraudsters find new ways to exploit vulnerabilities, creating challenges...

As fraud proliferates across the payments space, financial institutions confront unprecedented challenges. Staying ahead of fraudsters, complying with regulations, and...

UK banks will now have additional time to reach out to customers or local authorities if they suspect a customer...

Application programming interfaces (APIs) continue to pose significant security risks to all businesses. High-profile security breaches are happening constantly, and...

As anti-money-laundering challenges escalate and new liability shifts loom on the horizon for 2024, fintechs must be prepared. Proactive measures...

The term “fraud” has become a catch-all for some financial institutions, which sometimes downplay these occurrences as mere nuisances rather...

Secure Email Gateways (SEGs) are struggling to keep up with sophisticated email phishing campaigns. According to Cofense’s 2024 Annual State...