Invoice lifecycle management Basware has completed its acquisition of payment fraud prevention platform Trustpair. “The ...

Sardine, the leading agentic risk platform for fighting fraud and financial crime, today launched Sardine AI Labs, an applied ...

Stopping B2B Fraud Before AI Moves the Money Artificial intelligence is breaking the economics of the traditional accounts payable fraud ...

Effective fraud prevention programs call for monitoring across every customer touchpoint from account creation to checkout, login to customer service interactions. Once established, this practice ...

AI payment fraud uses deepfakes, phishing, and fake identities. Learn how businesses detect threats, secure payments, and ...

CHARLOTTE, North CarolinaN.C. – In support of World Elder Abuse Awareness Day, Bank of America today announced it will host 1,000 in-person scam and fraud prevention seminars, also known as “Scaminars ...

Fraud in banking has been evolving fast over the past couple of years. In this article, I want to draw your attention to how fraud is no longer confined to a single channel or transaction type. Modern ...

Banks are dealing with more fraud in which customers authorize payments after being manipulated by criminals. ThreatMark’s Fraud Readiness Benchmark 2026 describes a banking environment where social ...

ST PAUL, Minn. — Minnesota's top fraud watchdog delivered a blunt warning to the governor and legislative leaders Monday: the state has been on notice about vulnerabilities in its public programs ...

The dark web is a hotbed of activity for fraudsters targeting banks and credit unions of all sizes. This activity often precedes actual fraud attempts by days, weeks and even months. By the time a ...

Today, the U.S. Department of Education (the Department) launched a new, real-time fraud detection capability for the Free Application for Federal Student Aid (FAFSA®) form, marking the largest and ...