Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase, banks require ...

TransUnion LLC has introduced a major upgrade to its Device Risk fraud-detection platform, adding new capabilities designed ...

“Fraud detection today is about precision, not just protection. The ability to differentiate legitimate customers from ...

As digital-asset activity grows globally, cryptocurrency exchanges and trading platforms face increasing pressure to defend ...

Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...

Today’s fast-paced online world is underlined by systems that allow it to move that fast. Whether it’s the latest advancements to transport systems, faster internet connections, or more real-time ...

Devices with risky attributes, suspicious histories or questionable associations often drive fraud losses. Financial institutions including lenders, retail banks, fintechs, and others, struggle to ...

The lengthy time frames associated with bank loan applications have likely affected you as well. You may have gone through ...

The financial sector is anticipated to experience a notable surge in fraudulent activities, leading to projected losses exceeding $40 billion by 2027. This increase marks a significant uptick from ...

Key Takeaways - AI-driven oversight will accelerate enforcement. DOJ, HHS-OIG, and CMS are scaling machine learning tools that rapidly flag ...