Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This AI-powered capability is embedded within Sigma First-Party Fraud, ...

The U.S. ranks as the country most affected by online fraud, with a fraud risk score of 64.2. However, France is also heavily impacted and the country experiences one of the highest financial losses ...

LAS VEGAS, USA, October 24, 2023 /EINPresswire.com/ -- Veriff, a global identity verification (IDV) provider, today announced at Money 20/20 USA a new RiskScore ...

Versium, a data technology company and leading provider of predictive analytics solutions, has announced it’s latest Predictive Score, the company’s new Consumer ID Risk Score. In a time when each ...

A man uses a laptop at a coffee shop in downtown Hanoi. - AFP A man uses a laptop at a coffee shop in downtown Hanoi. - AFP How widespread is online fraud? According to UK reported crime data, almost ...

Fintech giant Revolut plans to extend its battle-tested security wrapper, Revolut Pay, to crypto customers from the start of 2025 to improve protection against fraudulent attacks. As it stands, ...

Europe's central bank announced Thursday it had selected several key vendors to develop components for its planned digital euro, a significant step in its project to launch a central bank digital ...