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Financial Crimes Program Innovator Todd Raque Joins Treliant as Managing Director - Vimarsana News

Financial Crimes Program Innovator Todd Raque Joins Treliant as Managing Director

WASHINGTON, June 21, 2023 /PRNewswire/ -- Treliant, an essential consulting partner to the global financial industry, has named Todd Raque as Mana...

AI makes it easier for fraudsters to create fake companies, hamper due diligence: report - Vimarsana News

AI makes it easier for fraudsters to create fake companies, hamper due diligence: report

A report by the ACFE and Thomson Reuters found that companies are concerned about being duped by fraudsters' synthetic businesses that are easier than ever to fake with generative AI.

NEW STATE CAPITAL PARTNERS-BACKED GLOBAL HOLDINGS NAMES STEVEN PETREVSKI AS CHIEF EXECUTIVE OFFICER - Vimarsana News

NEW STATE CAPITAL PARTNERS-BACKED GLOBAL HOLDINGS NAMES STEVEN PETREVSKI AS CHIEF EXECUTIVE OFFICER

/PRNewswire/ -- Global Holdings, LLC ("Global Holdings" or "the Company"), a provider of payment processing and account management services to the consumer...

Fraud Detection and Prevention Market worth $66.6 billion by 2028 - Exclusive Report by MarketsandMarkets™ - Vimarsana News

Fraud Detection and Prevention Market worth $66.6 billion by 2028 - Exclusive Report by MarketsandMarkets™

/PRNewswire/ -- In the future, real-time detection, behavioural analytics, and integration with digital channels will be prioritised over data privacy and...

Fraud Detection and Prevention Market worth $66.6 billion by 2028 - Exclusive Report by MarketsandMarkets - Vimarsana News

Fraud Detection and Prevention Market worth $66.6 billion by 2028 - Exclusive Report by MarketsandMarkets

CHICAGO, May 25, 2023 /PRNewswire/ -- In the future, real-time detection, behavioural analytics, and integration with digital channels will be prioritised over data privacy and regulatory compliance