Suspected digital fraud continues to impact businesses worldwide. In a recent TransUnion survey of 1,200 business leaders, respondents reported fraud losses totaling $534 billion. To help companies ...
As Indian businesses expand into global markets, cross-border payments are becoming both a growth opportunity and a potential risk. Fraud, chargebacks ...
This week’s Top 10 explores fraud and ID verification platforms such as Entrust and Socure that are redefining digital trust ...
Financial crime is a constantly shifting threat. Fraudsters operate with unprecedented speed, scale, and technological capability. Their sole intent is to exploit any gap left unprotected, the most ...
The Punch on MSN
Banks, telcos must collaborate to combat AI fraud – PwC
Banks and telecommunications companies must deepen their collaboration and share intelligence to combat the growing threat of artificial intelligence-driven fraud, according to a new report from ...
Opinion
Retail Banker International on MSNOpinion
AI vs dirty money: Using open‑source intelligence to expose illicit financial flows
Chad Longo analyses what ‘actionable intelligence’ looks like in practice for retail banking fraud and financial crime teams when monitoring mainstream and obscure platforms and why specialist OSINT t ...
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