24 December 2005 Doha: Qatar National Bank (QNB) recently conducted a Proactive Risk Management (PRM) intensive training on merchant fraud, debit and credit card fraud detection.The training ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Reviewing the accountant’s responsibilities for fraud when performing an assurance engagement. Fraud is a serious concern that can have devastating consequences. With that in mind, there may be no ...

Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...

Would you buy a vacuum that doesn’t suck? Would you buy a fan that doesn’t blow? Then why are you paying millions of dollars for fraud detection that doesn’t detect fraud? What? They told you they ...

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 ...

Ever find your palms sweating as you enter your payment info into a merchant site you’ve never used before? It’s a natural response; few financial details are more important than your payment methods ...

In an era where insurance fraud drains billions from the global economy annually, a groundbreaking study by researchers Chetan Sasidhar Ravi introduces advanced hybrid machine learning (ML) techniques ...

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 ...

One of the most difficult challenges in payment card fraud detection is extreme class imbalance. Fraudulent transactions ...