Sumsub released its upgraded deepfake detection solution with instant online self-learning updates, setting a new standard in ...

Payment disbursements are a critical component of modern commerce, but they also present a significant challenge: how to prevent fraud. Prateek Mehta, a payments expert and product manager at ...

Does your organization focus on proactive fraud prevention? The answer may surprise you, for as an auditor, I find that most organizations fail to get serious about prevention until fraud happens to ...

In an era of increasing digital fraud, federal and state government agencies are ramping up efforts to strengthen identity verification and fraud prevention systems. Modern solutions integrating third ...

These bills, if passed by Congress, would advance some of the Trump administration's fraud-prevention efforts — including a ...

The world is filled with shady characters. Con artists and disreputable companies will do whatever it takes to steal your money and identity. And they’re using increasingly sophisticated methods to ...

Cybersecurity risks are evolving, in part because bad actors – including scammers and fraudsters – are leveraging widely available artificial intelligence (AI) tools for nefarious purposes. In the ...

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...

AI-powered fraud is moving inside legitimate transactions, pushing retailers toward identity-based systems to separate real ...