New FINRA study finds overconfidence in investment knowledge – not a lack of due diligence – may be driving elevated fraud ...

Social media users and finfluencer followers face higher fraud risks despite conducting more due diligence and background ...

SardineAI Corp is a fraud prevention and payments platform focused on helping financial institutions detect and prevent fraud ...

When businesses plan for expansion by entering new markets, scaling operations, or pursuing acquisitions, fraud prevention ...

Cotality’s Q4 2025 data shows a 1.5% rise in mortgage application fraud risk, mainly from investment and multifamily loans. Real estate-related alerts saw the largest increase. AI Summary Cotality ...

Smart Capital Center announced the launch of Fraud Alerts, a new AI capability designed to detect inconsistencies, ...

Manufacturers and distributors face a persistent and evolving threat from fraud. From procurement schemes and inventory theft to falsified financial reporting and cyber-enabled payment fraud, these ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

The rate of cyber fraud in transactions climbed worldwide last year, with fraudsters increasing their attacks on desktop ...

A report on the challenges facing audit committees as they convene during busy season placed technology disruption and AI integration risks atop a list of risks standing between organizations and ...

The New England Automated Clearing House Association (NEACH) today announced the launch of the Fraud Mitigation Professionals Certificate Program, a comprehensive nine--course training series designed ...

One differentiator of many resilient organizations is the way they view compliance as an intelligence system that shapes ...