Tag: Fraud Detection

The Federal Trade Commission (FTC) has a long history of protecting consumers from scammers, fraudsters, and snake oil salesmen. In ...

Tampa Bay, FL – March 3, 2022: Chargebacks911, a post transaction fraud platform, is working with Microsoft to launch a new ...

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

RANCHO CUCAMONGA, California – CO-OP Financial Services has added a new tool to its expanding suite of COOPER-branded machine learning ...

DURHAM, NC — November 30, 2021 — Spreedly, the provider of the leading Payment Orchestration platform, today announced that as ...

BIRMINGHAM, Ala., Oct. 27, 2021 /PRNewswire/ -- REDi Enterprise Development Inc., a financial crimes management solutions provider, has announced a partnership with fraud ...

This clear and concise article by Shagun Varshney identifies the many fraud vectors that remain despite EU regulations that mandate ...

As fraudsters grow increasingly sophisticated, account takeovers and other forms of payment fraud are becoming more frequent and costly. As ...

This article indicates that using AI to detect fraud and automate regulatory oversight will prevent fraud and reduce costs. I ...

Addition of payment fraud prevention extends expertise in anti-money laundering and financial crime NEW YORK – Refinitiv has expanded its ...