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

When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation tools, access controls, etc. The truth is, fraud prevention isn’t a technology ...

Fredericton-based Beauceron Security is challenging reactive fraud defences with a model that puts prevention in customers’ ...

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

The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent ...

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Fraud is a form of financial crime that can be carried out through human actions, technology, or a combination of both. It ...

Last week, the much-anticipated Guidance regarding the UK’s new Failure to Prevent Fraud (FTPF) offense was released (the Guidance). This offense, embedded within the Economic Crime and Corporate ...

Research predicts that the growth of e-commerce will lead to $362 billion in fraud losses between 2023- 2028. AI enables faster fraud tactics like card enumeration and deepfakes, causing significant ...

Fraud prevention and anti-money-laundering compliance company SEON Technologies Kft. announced today that it has raised $80 million in new funding to scale its platform, fuel global expansion and ...

The European Union is planning to query major tech companies like Apple, Google, Microsoft, and Booking.com on whether they are doing enough to prevent online financial fraud, reports Financial Times.