In recent years, security measures across the entire EC industry have been advancing due to the evolution of security ...

Fraud teams have spent years weighing whether artificial intelligence (AI) can improve on manual controls. For companies that ...

The Bank Customer Experience Podcast is kicking off 2026 with an episode on new ATM fraud methods and how to prevent them. Podcast host Bradley Cooper spoke with Michael Strange, director of ...

Overview:  Fraud detection technologies use AI, machine learning and transaction monitoring to identify potentially ...

Fraud losses in the United States have been rising sharply. In 2024, the FTC’s Consumer Sentinel database recorded 2.6 million fraud reports, with consumers reporting losses of $12.5 billion – a 25 ...

Tietoevry Banking, the leading Nordic competence center for combating digital fraud, prevented fraud amounting to NOK 2.7 billion in 2023, according to the "Payment Fraud Report " that is released ...

Cyber fraud (which includes activity such as hacking, deepfakes, voice cloning and highly sophisticated phishing schemes) rose by 14% year over year, according to Trustpair. The proprietary research, ...

Fraud is constant and evolving, and CFOs must track where risk concentrates across payment types and adapt controls to AI-driven threats. Unified oversight and standardized controls help detect and ...

According to the FTC, consumers reported losing more than $10 billion to fraud in 2023 alone, representing a 14% increase over the previous year and the highest dollar amount ever reported. Experian’s ...

In the fight against fraud, financial institutions are making concerted efforts to weed out vulnerabilities in their customer verification processes. But not all banks and credit unions are wholly ...

SEON, the AI Command Center for Fraud Prevention and AML Compliance, today announced a global partnership with Yuno, the AI-native intelligence system of global payments and financial services, ...

CEO of ConFinanceAI, Inc., where I share the "methods" and "preventive measures" for accounting fraud.As a practitioner ...