PayPal launches fraud management tools. The suite of solutions include biometrics and machine learning technology to help merchants minimize the rising risk of digital fraud. Insider Intelligence ...

Nice Actimize has announced the availability of IFM 11 (Integrated Fraud Management), a new release of its AI-driven fraud management and detection platform. Craig Costigan “Financial institutions are ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

The fraud and risk-management landscape is entering its most transformative era in more than a decade, explains Frogo CEO ...

he audit standard issued by the AICPA auditing standards board (ASB) in October 2002—SAS no. 99, Consideration of Fraud in a Financial Statement Audit —does something no audit standard has ever done.

Fraud management and anti-money laundering represent two distinct disciplines in financial crime prevention. While AML primarily is a compliance-driven function, fraud is a risk management function ...

Elo has reduced fraud by 30 percent for card issuers using its payment network Elo has declined online fraudulent transactions on behalf of the issuers Elo now protects more than 30 issuers across the ...

Yapı Kredi reduced fraud losses by 98.7% over seven years, using FICO® Falcon® Fraud Manager. The bank maintains Turkiye’s lowest card fraud basis point ratio—50% lower than peers. Yapı Kredi analyzes ...

WICHITA, Kan. (KSNW) – With more people working and schooling from home, some financial institutions are hearing increased reports of computer scams. Victims of scams fall across every age and ...