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

TruthScan, a deepfake detection software, aims to protect both consumers and enterprises from AI-related fraud attacks.

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

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...

In this special guest feature, Christopher Hillman, Principal Data Scientist in the International Advanced Analytics team at Teradata, discusses the significant progress being made in the area of ...

Fraud detection in the AI era Special edition report AU10TIX Global Identity Fraud Report Q4 2025 What's in this report ...

What used to be simple forgery or stolen checks has evolved into coordinated attacks that exploit every weak spot in the claim payment process. From account takeovers and phishing attacks to ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

In fraud and bot detection, people usually think of fingerprinting as the classic browser or device fingerprint. This comes ...

Jan. 9, 2013 -- Crooks, when committing crime, leave trails—some verbal, some numerical. Now a new generation of super-snooper software adapted from the military gives employers the power to detect ...

A streamlined online donation page makes it easy for people to give to your nonprofit — but also easy for credit card thieves to abuse it. While retailers require online shoppers to provide lots of ...