Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

With AI technology, payment fraud and fraud prevention have become more complex and sophisticated. Both financial data owners and businesses that accept illegal payments are directly affected by ...

Electronic signature and cloud authentication cybersecurity company OneSpan Inc. today announced a strategic investment in and partnership with ThreatFabric B.V., a Dutch provider of proactive fraud ...

TruDetect is designed to reduce false positives, streamline investigations and put compliance teams back in control regardless of the regulatory environment. The solution offers: Auto-generated, ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This significant upgrade marks a pivotal moment in the company’s ongoing ...

The globalization of the financial world has not only brought markets closer together but also created new opportunities for criminals. Cross-border fraud is rapidly evolving into the greatest threat ...

Elizabeth Guevara is a personal finance reporter who explains the world of business and economics and how it impacts your finances. She joined Investopedia in 2024. Photo by J. David Ake/Getty Images ...

Digital bank Monzo continues to focus on leveraging data strategies with the aim to enhance customer experiences and operational efficiency. Recent updates from UK’s digital bank Monzo highlight their ...

Experian announced the integration of Mastercard’s identity verification and fraud prevention technology into the Experian Ascend Platform. This collaboration will enable “efficient identity ...

The Department of Education said it is tightening fraud protections on its Free Application for Federal Student Aid (FAFSA) applications after finding nearly $90 million in fraudulent federal aid ...