Lawmakers and state auditors offered competing visions on solutions for the federal government to increase cooperation with ...

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 ...

DataVisor, the leading AI-powered fraud and AML platform, today announced Vera, the first suite of conversational AI agents for battling financial crime. Vera redefines how instit ...

Travel Industry Solutions (TIS) has launched the first fraud prevention solution designed for travel agencies to use, which offers real-time fraud detection. The new tool can detect fraud at the ...

In an increasingly digital economy, understanding how to prevent payment fraud is paramount. Fraudulent transactions cause financial losses and damage customer trust and business reputation. By ...

Clean, verified data is behind every tax notice sent on time, every benefit delivered without delay, and every emergency ...

These losses are occurring as the digital fraud landscape grows more complex, partly due to increasingly sophisticated AI-driven fraud. According to TransUnion’s H1 2026 Update to the Top Fraud Trends ...

LOS ANGELES--(BUSINESS WIRE)--Telesign, the leading provider of customer identity and engagement solutions, today announced that Verify API has been selected as the winner of the “Overall Fraud ...

The new portfolio replaces Radial Payment Solutions with enhanced technologies designed to support payment and fraud processes across the order journey Radial, Inc., a leading 3PL set to become paxon ...

WASHINGTON, April 1, 2025 /PRNewswire/ -- LexisNexis® Risk Solutions today announced the addition of Glenn Prager as Executive Director of Government Risk Solutions, reinforcing its commitment to ...

New laws to prevent and prosecute fraud in Minnesota may have taken a big step forward on Monday.

We recently published a list of Complete List of All AI Companies Under $2 Billion Market Cap. In this article, we are going to take a look at where Riskified Ltd. (NYSE:RSKD) stands against other AI ...