Excella, a transformative technology firm that helps organizations create high-performing technology, today announced that its solution, Excella Fraud AnalytiX, has achieved "Awardable" status through ...

In the digital age, the importance of trust cannot be overstated. With millions of transactions taking place online every day, from online shopping to digital banking, the need for robust and reliable ...

ST. JOHN’S, Newfoundland--(BUSINESS WIRE)--Verafin Inc., a leading provider of compliance, anti-money laundering (AML) and fraud detection software, today announced it has entered a formal partnership ...

BURLINGTON, Mass.--(BUSINESS WIRE)--OrboGraph, a premier supplier of check processing automation and fraud detection software and services, announced the addition of three new Top 30 Bank customers, ...

As more businesses move online, verifying identities remotely has become a core requirement rather than a competitive advantage. Digital banking, crypto platforms, online marketplaces, travel services ...

Overhaul, a supply chain risk management and intelligence company, is fighting back against freight fraud with Overhaul FraudWatch, a new solution designed to expose bad actors, protect shipments, and ...

Cryptographic evidence capture app now available on Android with barometric attestation, tremor analysis, NTP verification, and tri-modal screen detection In the deepfake era, proving authenticity at ...

The partnership provides property management companies with an integrated solution for screening, online leasing, and document fraud detection to ensure confidence in leasing decisions. LOS ANGELES, ...

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 ...

Even though check use is declining in the U.S., incidents of check fraud and the value associated with check fraud is increasing. So much so that financial institutions have identified check fraud as ...