Fraud and financial crime are persistent pressures for businesses and financial institutions, forcing organizations to reconsider how they move money and how they defend funds that are in motion. The spread of sophisticated fraud schemes, including those supported by artificial intelligence, has sharpened awareness of...
Watch more: What’s Next in Payments With Trulioo’s Hal Lonas Data has become so widespread across commerce and financial services that its presence alone no longer confers any distinction. What matters now is whether companies can convert that information into decisions that shape outcomes in...
Watch more: What’s Next in Payments With WEX’s William Fitzgerald Payments fraud continues to evolve at a pace that strains conventional defenses, as increasingly automated attacks expose the limits of static controls and legacy authentication methods. The risks are no longer confined to isolated incidents....
Fraud is growing more pervasive, more adaptive and harder to contain. Financial institutions are responding by reworking how detection, prevention and customer protection are built into payment systems. The Federal Reserve Financial Services Risk Officer Survey, released Tuesday (April 28), draws on responses from more...
Watch more: The Digital Shift With Chainalysis’ Emmanuel Marot What happens when software stops assisting analysts and starts doing their jobs? In blockchain intelligence, that future may already be arriving. “We want to automate the tasks of our customers as much as possible,” Emmanuel Marot,...
New government data shows a significant increase in losses from social media scams. Findings released Monday (April 27) by the Federal Trade Commission (FTC) show that almost 30% of people who reported losing money in a scam last year say that the scam originated on...
ACI Worldwide and JPMorgan Chase have launched a partnership to combat payment fraud. The collaboration, announced Friday (April 24), will see JPMorgan integrate its Kinexys Liink’s Confirm application into ACI Worldwide’s Fraud and Financial Crime solution. According to an ACI news release, the integration embeds...
Watch more: The Digital Shift With Regula’s Henry Patishman The cybersecurity arms race, true to its name, is turning into a sprint. Malware evolves by the hour, ransomware syndicates operate like multinational firms, and state-backed actors are continually probing and even intruding across the edges...
The way people find information online has shifted. Typed search queries are giving way to algorithmically curated feeds. Google Discover, the personalized content feed used by hundreds of millions, has become a primary entry point for news and purchasing decisions worldwide. That shift has opened...