Tag: fraud detection

Nasdaq Verafin and BioCatch have announced a strategic partnership aimed at combating global payments fraud. The collaboration brings together Nasdaq Verafin’s consortium data network and...

The world of financial crime is evolving rapidly, and one of the most troubling developments is the rise of money mule networks powered by...

Financial institutions are under growing pressure to strengthen their defences against money laundering, but outdated systems and surging transaction volumes are making compliance more...

Mid-market US financial institutions are seeing major returns from merging fraud prevention and AML efforts into a unified approach known as FRAML. A report from...

AI-powered fraud prevention is rapidly transforming the financial services sector. Yet, despite the industry pouring billions into defences, global fraud losses exceeded $1tn last...

Payment fraud has become one of the toughest challenges facing financial institutions. Attack volumes are rising, criminals are using increasingly sophisticated methods, and the...

The travel industry is expected to break records in 2025, with 5.2bn passengers projected to take to the skies, marking a 6.7% rise from...

Sift has launched its Fall ’25 release, introducing AI-driven tools to help fraud teams combat growing digital threats.

In the dynamic landscape of cybercrime, 2025 has seen a surge in job scams—a fraud typology that, until recently, was not receiving the attention...

SymphonyAI’s NetReveal Payment Fraud solution is redefining how financial institutions combat payment fraud, using AI-driven technology to deliver rapid, accurate fraud detection with minimal...