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 ...

Today, Ballerine, the AI-native merchant risk and compliance platform, goes live with a new agentic detection solution, Scam & Fraud Detection API, that identifies high-risk merchants and fraud ...

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 ...

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, ...

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 ...

Generative AI and advanced analytics automate processes to help financial institutions meet regulatory timelines and ensure customer satisfaction The NICE Actimize Fraud Investigation solution breaks ...

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 ...

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, ...

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 ...