Marqeta, Inc. recently enhanced its Real-Time Decisioning platform with an AI-powered risk score that evaluates over 300 transaction attributes in milliseconds to help customers combat payment fraud ...

The findings suggest fraud risk is widely recognized, with nine in ten Americans agreeing that anyone can be targeted. Yet ...

Persistent Systems has launched Merchant Risk Management and Fraud Detection, powered by Databricks Data Intelligence ...

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a leadership imperative. Despite years of reform, many agencies remain stuck in ...

When businesses plan for expansion by entering new markets, scaling operations, or pursuing acquisitions, fraud prevention ...

Smart Capital Center announced the launch of Fraud Alerts, a new AI capability designed to detect inconsistencies, ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, has been recognized by Celent, a division of Global Data, Inc., as a leading Luminary in its recently released report, ...

SAN FRANCISCO — Elder financial exploitation has become a massive crisis, and the pressure is mounting on U.S. banks and credit unions to stop the theft before their customers' life savings disappear.

Cases of healthcare fraud are rising. Some involve misusing patients' and caregivers' personally identifiable information or manipulating billing services for financial gain, but a growing concern is ...

The framework emphasizes the integration of AI for financial crime to support real-time analysis of session-level signals. It details how merchant operations can leverage behavioral patterns, ...

Fraud and anti-money laundering (AML) capabilities have long operated as distinct entities, but this division is increasingly misaligned with today’s complex financial crime.

NICE Actimize received the highest possible scores in such criteria as new-account/digital channel fraud management, analyst investigations and model explainability and governance NICE Actimize, a ...