Scam losses worldwide surpassed US$1.03 trillion in 2024, according to the Global Anti-Scam Alliance (GASA). The organization also found that nearly half of consumers encounter scam attempts at least ...

OTR Solutions and LoadConnect team up to bring real-time freight broker verification and fraud-prevention tools directly into ...

For businesses to truly be able to safeguard financial resources in today’s ever-evolving fraud environment, there are two ...

Fraudsters are moving quickly, and the strongest defenses are strong stakeholder relationships and adaptive tools.

FICO recognized as a category leader for enterprise fraud solutions, payment fraud solutions and fraud platforms Global analytics software leader FICO today announced that it has been named a category ...

In today’s e-commerce landscape, fraud prevention and detection solutions must include tools such as graph analysis to track data across numerous transactions. Over the last few years, the e-commerce ...

In December 2022, The Nilson Report forecasted that bank card fraud losses in the United States would soar to $165.1 billion over the next ten years. These staggering figures are prompting banks, ...

Fintech FundingShield will provide comprehensive title fraud solutions via an advanced programming interface (API) integration to CoreLogic‘s digital mortgage platform. The partnership comes amid wire ...

HIGH POINT, N.C., Oct. 10, 2025 /PRNewswire/ -- Advanced Fraud Solutions (AFS), a deposit fraud prevention company providing multi-channel protection for financial institutions, today announced the ...

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a ...