Tag: Fraud prevention

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...

Modern digital onboarding relies heavily on identity verification, the process of confirming that users are who they claim to be—without ever meeting them in...

Trustfull, a provider of AI-powered fraud prevention technology, has secured €6m in a funding round aimed at accelerating its European expansion. The investment was led...

New Zealand is set to strengthen its stance against cybercrime with new legislation that brings the country into alignment with the Budapest Convention, the...

For professionals in fraud, compliance and anti-money laundering (AML), continuous learning is a must—even during the holidays. According to Pallavi Kapale, senior financial crime...

Hawk, a leader in AI-powered fraud prevention and anti-money laundering (AML) solutions, has appointed Hrishi Talwar as vice president of product, fraud.

Australians are most likely to fall victim to scams on Tuesday afternoons at 4pm, according to new data released by Westpac. The bank’s latest...

Resistant AI, a provider of AI-powered document fraud detection and transaction monitoring software, has secured a strategic investment from Experian, a global leader in...

Unit21 and Fingerprint have formed a new partnership to bolster fraud prevention capabilities in financial services. The partnership aims to integrate Fingerprint’s device intelligence technology...