Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.
Artificial intelligence has received widespread adoption in industries across the globe. While the hope is that these tools will only be used for good, the reality is that many people will use them ...
In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
A forensic audit is an examination of a firm's or individual's finances to derive evidence that can be used in a court of law or legal proceeding.
During the pandemic, fraud skyrocketed as government agencies attempted to get critical funds quickly out the door to people in need. Domestic and international crime rings took advantage of outdated ...
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