Moving from legacy, rules-based systems to AI-driven protection isn’t as simple as switching on new technology.
Money’s top picks for identity theft protection services.
12don MSNOpinion
I've worked thousands of money laundering cases — fraud is a national security threat
Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...
Recognition from Datos Insights highlights Mitek’s leadership in protecting digital identity with its multilayered Digital Fraud Defender The Datos Impact Awards in Fraud & AML honor innovations in ...
As the executive director of a payment service provider, I've seen payment processing come a long way—but significant pain points remain. Traditional systems often struggle with slow transaction ...
Hundreds of thousands of unsuspecting banking customers could be unknowingly slapped with a fraud marker without even knowing about it. Financial crime expert Jeremy Asher reveals in his new ...
Identity, fraud prevention, trust, and safety have become defining challenges of the modern digital economy. Every day, fraud professionals and risk ...
What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...
With 83% of consumers fearing they’ll become identity theft victims within two years and AI-generated scams becoming nearly indistinguishable from legitimate communications, traditional security ...
Descartes Systems Group launched FraudGuard 2.0, enhancing freight fraud protection for shippers and logistics providers with advanced monitoring features. Descartes Systems Group has announced the ...
An April 2024 government report said that there could be $233 billion to $521 billion in fraud annually across the federal government, not just mandatory programs including Social Security. Government ...
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