In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
In today’s digital world, fraud has become more complex, which means we need smarter ways to detect and prevent it. Generative AI helps with this by looking at large amounts of data in real-time, ...
What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...
Inventory fraud involves the theft of physical inventory items and the misstatement of inventory records on a company's financial statements. Inventory consists of raw materials, unfinished and ...
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Fraud and financial crime prevention platform company Feedzai Inc. revealed today that it has raised $75 million in new funding on a valuation of more than $2 billion. The company also said it has ...
Colorado has developed what it calls “the 18th measure,” a way to detect unemployment fraud. Cher Haavind, deputy executive director and chief communications officer for the Colorado Department of ...
Based on an August 2020 report by Interpol, more people have been spending time online since the start of the coronavirus pandemic, which has resulted in increased cybercrime. UK Finance also claimed ...