Page 3 - Fraud Detection News Today

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to more fully explore a...

AU10TIX, a global technology leader in identity verification and management, today launched an innovative Know Your Business (KYB) solution that enables companies to know exactly who they are doing business with and avoid potential financial and reputational losses. By combining KYB with Know Your Customer (KYC) processes, the offering addresses every KYB business need, from sole traders to corporates, including KYC for UBOs and associated entities.

Deciphering Fraud Detection Software: The Unsung Hero of Digital Security

SAN FRANCISCO, Feb. 20, 2024 (GLOBE NEWSWIRE) -- Sift, the AI-powered fraud platform securing digital trust for leading global businesses, today...

Nexo Partners with Sift to Protect Against Digital Risk & Streamline User Experience ...

Financial crime prevention firm Abrigo has developed an artificial intelligence platform to combat the surge in check fraud causing mounting losses for banks.

ReturnLogic Debuts Comprehensive Analytics Update to Reinvent Retail Returns Management

ReturnLogic Debuts Comprehensive Analytics Update to Reinvent Retail ...

Mastercard introduces Decision Intelligence Pro, a proprietary generative AI model that helps banks detect and prevent fraudulent transactions. Built

Dublin, Jan. 31, 2024 (GLOBE NEWSWIRE) -- The