Fraud prevention and anti-money laundering (AML) have experienced significant transformation over the past decade, driven by the surge in digital transactions (projected to reach $11.53 trillion in ...

Named a Category Leader in enterprise fraud, payment fraud and fraud platforms, SAS earned best-in-class scores in 21 of 25 criteria – the most of any vendor evaluated. CARY, N.

Visa Inc. V recently unveiled three AI-powered risk and fraud prevention solutions, which are expected to be launched in the first half of 2024 and will form part of the end-to-end Visa Protect ...

Veridas’ Identity Verification (IDV) platform is now available on Google Cloud Marketplace, providing businesses with robust tools to combat digital fraud. MADRID--(BUSINESS WIRE)--Veridas, a global ...

Fraudsters are getting bolder and more sophisticated in their attacks on the financial sector. Their increasingly complex schemes are breaching institutional security and eroding the very foundation ...

Phixius by Nacha—a secure, peer-to-peer payment information network—announced today that Advanced Fraud Solutions is now live on the Phixius network as a data responder. This addition makes Advanced ...

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

While insurance companies are increasingly concerned about emerging fraud challenges in the digital space, an industry expert suggests they focus more on the basics for now. “We have not found that ...

Managed information technology service provider Neovera LLC announced today that it has acquired adversarial fraud testing company Greenway Solutions for an undisclosed price. Founded in 2004, ...

This content has been created by the Finextra editorial team with inputs from subject matter experts at the funding sponsor. Joining the Sibos 2025 FinextraTV Studio, Mauriceo Castanheiro, Head of ...

Attention all government CISOs (and yes, CTOs, CIOs, CFOs, COOs and even a few corporate CEOs can listen in): It’s time to adjust our cyber lingo — again. Specifically, start talking (more) about ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Triad payments-security company ...