Anti-fraud tech firm Featurespace has introduced TallierLTM, which it describes as the first artificial intelligence (AI) “large transaction model.” Get the Full Story Complete the form to...
As more transactions move online, banks are girding for, and doing battle against, a rising tide of fraud. Get the Full Story Complete the form...
Pay.UK has announced it is piloting a new payments industry collaboration to help fight fraud. Get the Full Story Complete the form to unlock this...
Despite the increasingly sophisticated weapons fraudsters have on hand to execute their scams, business email compromise (BEC) attacks remain one of their most effective ploys. The...
Three U.S. agencies said that banks must be wary of the risks of crypto-assets. Get the Full Story Complete the form to unlock this article...
For banks, reimbursing victims of Zelle-related fraud is only a partial solution. Get the Full Story Complete the form to unlock this article and enjoy...
‘Tis the season to be … wary. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...
Anticipating a wave of fraud tied to a global recession in 2023, financial crime prevention firm Featurespace says it is building an artificial intelligence (AI)...
The U.K.-based embedded finance company Railsr announced on Tuesday (Nov. 15) that it has partnered with Featurespace to help protect Railsr customers from the threat...