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

SAN FRANCISCO--(BUSINESS WIRE)--SentiLink, the leading provider of innovative identity and risk solutions, today announced the launch of Facets, a new intelligent attributes solution that enables U.S.

In an increasingly digital financial landscape, fraud is evolving in both scale and complexity. Financial institutions from global banks to nimble fin-techs face constant threats ranging from payment ...

Discover how AI is revolutionising the financial sector in South Africa, enhancing fraud detection, personalising services, ...

As criminal organizations expand their use of information technology, the frequency of global financial fraud rises to historic levels each year, posing significant challenges for governments and the ...

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

Unit21, a technology firm focused on risk and compliance, has introduced a new solutions aimed at assisting financial institutions and fintech companies in identifying and preventing scams. This ...

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 ...

SINGAPORE, Nov. 19, 2025 /PRNewswire/ --XTransfer, the world's leading B2B cross-border trade payment platform, has been recognised as Highly Commended in the Best In-house Use of AI in Fraud and ...

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