Security Credit Union, a member-owned financial institution serving communities in Michigan and Ohio, has partnered with Point Predictive to implement AutoPass™ GLBA. The adoption gives Security ...

A significant share of risk appears before the first transaction, demonstrating that financial crime is not limited to post-onboarding account takeover (2). This evolving fraud landscape increasingly ...

The hiring process has become a high-stakes battleground. What was once a relatively secure human-to-human interaction is now vulnerable to synthetic identities, deepfakes, identity manipulation, and ...

JERSEY CITY, N.J., March 04, 2024 (GLOBE NEWSWIRE) -- Verisk (Nasdaq:VRSK), a leading global data analytics and technology provider, today announced two new collaborations with insurance technology ...

Get the latest federal technology news delivered to your inbox. The Treasury Department has recovered over $375 million since it started a new AI-powered fraud detection process in late 2022.

Database design and management are essential pillars of success in the financial sector, where efficient data handling and adherence to regulatory standards are critical. The global market for ...

Chances are you’ve spotted odd-looking charges on your credit card statement, which prompted you to seek a refund from your issuer. Around 50% of consumers investigated a transaction they made in the ...

Although AI has introduced a new threat in the world of payments fraud, it has also emerged as the analytical backbone of next-generation fraud mitigation systems.

An intelligent tax administration framework integrates data standardization, automated workflows, and dynamic risk modeling to enhance fraud ...

The case encapsulates the urgent need for gaming and gambling platforms to ensure they have modern identity verification with ...