Acquisition reunites the proven team behind Pondera Solutions. Combined company has secured more than $1M in new ...

Travel Industry Solutions (TIS) has launched the first fraud prevention solution designed for travel agencies to use, which offers real-time fraud detection. The new tool can detect fraud at the ...

Fraud prevention and anti-money laundering (AML) have experienced significant transformation over the past decade, driven by the surge in digital transactions (projected to reach $11.53 trillion in ...

SEATTLE--(BUSINESS WIRE)--AuthenticID, a global leader in identity verification and fraud prevention solutions, today announced that it has been selected as winner of the “Overall Fraud Prevention ...

Fraudsters are getting bolder and more sophisticated in their attacks on the financial sector. Their increasingly complex schemes are breaching institutional security and eroding the very foundation ...

Notably, Visa Scam Disruption, a special unit aimed at stamping out fraud, has identified more than $1 billion in fraud ...

Visa Inc. V recently unveiled three AI-powered risk and fraud prevention solutions, which are expected to be launched in the first half of 2024 and will form part of the end-to-end Visa Protect ...

ST. HELIER, Jersey--(BUSINESS WIRE)--As real-time payments redefine the global financial landscape Jersey Telecom (JT Group) is intensifying its American operations to respond to the growing market.

Imagine your business loses millions overnight—not due to a market crash, but because fraudsters slipped through your defenses. In 2022 alone, companies lost over $41 billion to e-commerce fraud, and ...

New AI-Powered Risk Score Predicts First-Party Fraud Abuse at Scale The Identity Manipulation Risk Score is now available as part of Sigma First-Party Fraud through Socure’s RiskOS™ platform and API ...

With the growth of e-commerce transactions and digital payments, the world is encountering new challenges in thwarting fraud. Research predicts that merchants worldwide will lose more than $362 ...

OTR Solutions and LoadConnect have partnered to integrate credit data and fraud-prevention insights directly into carriers’ load-booking platforms, aiming to improve transparency and reduce ...