Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Transaction fraud has become a growing concern, posing serious risks to businesses. It threatens financial security and ...

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 ...

One of the most difficult challenges in payment card fraud detection is extreme class imbalance. Fraudulent transactions ...

Did you know that the food in your kitchen may not be what it seems and may not correspond to the information on the label? Fraudsters have surreptitiously entered the lucrative global food market and ...

With AI technology, payment fraud and fraud prevention have become more complex and sophisticated. Both financial data owners and businesses that accept illegal payments are directly affected by ...

Payment disbursements are a critical component of modern commerce, but they also present a significant challenge: how to prevent fraud. Prateek Mehta, a payments expert and product manager at ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

“Unusual activity detected in your account. Immediately open this link to verify your identity.” You’re on the verge of clicking the link when you remember reading an alarming article about identity ...