For organizations planning a transition to AI-powered identity verification, the priority should be deploying these ...

Business is difficult enough with managing your staff, competing for customers, and controlling costs. Now business owners need to worry about sophisticated fraud attempts hitting at alarming rates.

This webinar is approved for up to 1.0 Certified Treasury Professional (CTP) or Certified Cash Manager (CCM) recertification credit by the Association for Financial Professionals (AFP) Designed for ...

TruthScan, a deepfake detection software, aims to protect both consumers and enterprises from AI-related fraud attacks.

Employee accounting fraud is a possibility for any business. Learn how to prevent and mitigate employee fraud with these tips ...

To put it bluntly, legacy fraud defenses simply aren’t keeping up. In England and Wales alone, fraud events have surged by 33%, according to the Office for National Statistics. This rise isn’t just a ...

Nasdaq’s 2024 Global Financial Crime Report highlights $3.1 trillion of illicit funds flowing through the global financial system. As a result, financial crime and fraud prevention regulations are ...

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of AI-enabled fraud, such as deepfake scams, these attempts threaten the ...

E-commerce businesses wrestle with two challenges: preventing fraud before it strikes and ensuring that legitimate customers can check out quickly and easily. Cybercriminals are faster and more ...

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

A clear, concise look at why food fraud is rising, which categories are most at risk, and how industry can strengthen ...