Hybrid AI bridges this gap by combining adaptable analytics with immediate expert rules. This makes it the only approach that enables institutions to deliver fast, secure, and compliant payments and, ...

ValidiFI’s newest research reveals a critical gap in current fraud prevention strategies—and the financial consequences of ...

A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...

Forensic accounting is a rapidly growing field that combines accounting, auditing and investigative skills to detect and prevent financial fraud and misconduct. Notably, forensic accounting has become ...

Opinions expressed by Entrepreneur contributors are their own. Internet fraud is a menace in our various financial institutes, and many fintech companies have been victims of this fraud game.

As fraudsters deploy more sophisticated methods, fintechs are increasingly turning to Artificial Intelligence (AI) to ...

BASINGSTOKE, England--(BUSINESS WIRE)--A new study from Juniper Research, the foremost experts in fintech and payments markets, has found the value of fraudulent banking and money transfer ...

You can’t make money in business or keep good customers if fraudsters steal your profits. Even in this electronic age, fraud involving paper checks rose in 2023 with the Association for Financial ...

In the fast moving world of crypto and online entertainment, trust is everything, and Roobet has always been committed to ...

The federal government disbursed a reported $2.7 trillion in improper payments—amounts that either should not have been paid, were made for the incorrect amount, or otherwise lacked fidelity—over the ...