A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...

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, ...

SAN FRANCISCO--(BUSINESS WIRE)--Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the launch of its ...

BASINGSTOKE, England--(BUSINESS WIRE)--A new study from Juniper Research, the foremost experts in fintech and payments markets, has found the value of fraudulent banking and money transfer ...

Forensic accounting is a rapidly growing field that combines accounting, auditing and investigative skills to detect and prevent financial fraud and misconduct. Notably, forensic accounting has become ...

The COVID-19 pandemic has propelled the world towards the era of electronic payments, a trend that shows no signs of reversing. At 37.8%, credit cards emerged as the most reported method of payment ...

Ariel Chen is the CEO and Co-Founder of Chargeflow. He brings with him over a decade of eCommerce and Payments Experience. E-commerce fraud is escalating rapidly, with projected losses of $48 billion ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The prevalence and risk of internal fraud is a significant ...

You can’t make money in business or keep good customers if fraudsters steal your profits. Even in this electronic age, fraud involving paper checks rose in 2023 with the Association for Financial ...

Today, Incognia, the leader in cross-device user recognition, is announcing that it has tripled its year-over-year revenue and moved into the second-largest global provider in mobile fraud-prevention ...