Excella, a transformative technology firm that helps organizations create high-performing technology, today announced that its solution, Excella Fraud AnalytiX, has achieved "Awardable" status through ...

Phixius by Nacha-a secure, peer-to-peer payment information network-announced today that Advanced Fraud Solutions is now live on the Phixius network as a data responder. This addition makes Advanced ...

Fraud prevention and anti-money laundering (AML) have experienced significant transformation over the past decade, driven by the surge in digital transactions (projected to reach $11.53 trillion in ...

LexisNexis® Risk Solutions' latest Cybercrime Report reveals key global fraud trends emerging over the past year. Derived from analysis of more than 116 billion online transactions detected through ...

In today’s e-commerce landscape, fraud prevention and detection solutions must include tools such as graph analysis to track data across numerous transactions. Over the last few years, the e-commerce ...

Rep Aaron Bean, R-F.L. sitting with a sign behind him with false identification log in attempts with the title "The Swindler Barbie" photo courtesy of Caroline Nihill. As the federal government tries ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Triad payments-security company ...

Fintech FundingShield will provide comprehensive title fraud solutions via an advanced programming interface (API) integration to CoreLogic‘s digital mortgage platform. The partnership comes amid wire ...

Fraudsters are getting bolder and more sophisticated in their attacks on the financial sector. Their increasingly complex schemes are breaching institutional security and eroding the very foundation ...

Fraud reports to the Federal Trade Commission were higher in 2021 than 2020 but appear to be on their way down, a finding corroborated by recent TransUnion data. Meanwhile, the total cost of fraud is ...

Freight fraud is a familiar threat for shippers, carriers, and 3PLs, but as time passes and technology changes, fraud is growing more insidious and more prevalent. Between Q4 of 2022 and Q1 of 2023 ...

A new report details how Delray Beach business Sunshine Senior Solutions fueled Medicare fraud using stolen patient ...