Finance teams face relentless assaults from malicious entities aiming to breach organizations' payment systems. While this isn’t new, the sophistication of these attacks is proving nearly impossible ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

A method for detecting a fraud attempt in a communication session, comprising: receiving, via at least one processor, a notification indicative of suspicious activity occurring in a communication that ...

Fraud is widespread in the United States and increasingly driven by technology. For example, 93% of credit card fraud now involves remote account access, not physical theft. In 2023, fraud losses ...

Aditi Gupta discusses the design choices made early on during service development that were crucial to scaling operations later on at Netflix. Donald Raab, Rustam Mehmandarov discuss three library ...

SEATTLE--(BUSINESS WIRE)--AuthenticID, a global leader in identity verification and fraud prevention solutions, announced the release of a new solution to detect deep fake and generative AI injection ...

With more than 40 million recently compromised credit cards available to fraudsters, merchants are faced with the challenge of preventing the use of these cards on their Web sites. What once was ...

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This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. According to Nick Green, director, Purple Patch Broking, “APP ...

North Carolina-based Solid Rock Carriers was hit with $27,000 worth of fuel card fraud in a single day via card skimming. Though the company was able to recoup the money, it had other ramifications ...