Fraud and financial crime prevention platform company Feedzai Inc. revealed today that it has raised $75 million in new ...

Wire and title fraud risk reached an all-time high in Q4 2023 with 51.8% of transactions having issues that led to a risk of wire and title fraud (citation). As data security, payment risks, and ...

V's value-added services rise 26% y/y in Q3 FY25, boosting growth with AI-driven fraud tools, new partnerships and faster ...

NORTH MIAMI BEACH, Fla., May 13, 2024 /PRNewswire/ -- N-iX, a global software solutions and engineering services company, announces the enhancement of its partnership with Mitek Systems (MITK), a ...

EWS, Nacha and the Financial Technology Association told regulators that collaboration, information-sharing and more consumer ...

Gift Article 10 Remaining As a subscriber, you have 10 articles to gift each month. Gifting allows recipients to access the article for free. Just as today's business landscape never stops shifting, ...

The ECB stated that the awarding of tenders marks the launch of the digital euro’s second phase of preparation.

At an event bringing together member states of the international Five Eyes intelligence collective, ministers saluted the ...

Eight defendants are being charged with wire fraud in a scheme to steal federal dollars benefitting the state's Housing ...

Minnesota’s House Fraud Prevention and Oversight Committee heard testimony from the State’s Department of Human Services (DHS) on Wednesday morning amid a flurry of action on state-level fraud.

The day after he announced he’s running for a third term as Minnesota governor, Tim Walz got a taste of what a Republican ...

DHS Assistant Commissioner Eric Grumdahl was terminated the day before a hearing on fraud within the state's Housing ...