Fraud Prevention

55% of COOs Use GenAI to Improve Data Security

55% of COOs Use GenAI to Improve Data Security
55% of COOs Use GenAI to Improve Data Security
March 07, 2025  |  artificial intelligence

As cyber threats become more sophisticated, chief operating officers (COOs) are turning to generative AI (GenAI) to enhance data security. Get the Full Story Complete...

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Report: Riskified Considering Sale After Receiving Takeover Interest
Report: Riskified Considering Sale After Receiving Takeover Interest
March 06, 2025  |  Fraud Prevention

Fraud prevention software firm Riskified is reportedly exploring a sale and other options. Get the Full Story Complete the form to unlock this article and...

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Socure Introduces New Risk Score to Combat Repeat First-Party Fraud
Socure Introduces New Risk Score to Combat Repeat First-Party Fraud
March 06, 2025  |  Security & Fraud

Socure has introduced a new tool designed to combat repeat first-party fraud. Get the Full Story Complete the form to unlock this article and enjoy...

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Credit Unions Fight Fraud With Tougher Tech and Smarter Members
Credit Unions Fight Fraud With Tougher Tech and Smarter Members
March 06, 2025  |  Credit Unions

Credit unions (CUs) have long prided themselves on being the “people’s bank” — local, personal and rooted in trust. But guess what? That makes them...

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Papaya Global Launches Fraud Prevention Pact With Sumsub
Papaya Global Launches Fraud Prevention Pact With Sumsub
March 05, 2025  |  Partnerships

Payroll and payments platform Papaya Global has launched a partnership with verification and compliance solutions provider Sumsub. Get the Full Story Complete the form to unlock this article...

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Behavioral Analytics Inject ‘Smart Friction’ Into Battle Against Scams and Payments Fraud
Behavioral Analytics Inject ‘Smart Friction’ Into Battle Against Scams and Payments Fraud
March 05, 2025  |  Fraud Prevention

Scams against banks and their customers have exploded. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Court Grants FTC Motion for Preliminary Injunction Against Seek Capital
Court Grants FTC Motion for Preliminary Injunction Against Seek Capital
March 04, 2025  |  Legal

The Federal Trade Commission (FTC) said Tuesday (March 4) that a court granted its motion for a preliminary injunction against Seek Capital and its founder and CEO, Roy Ferman....

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FTC Lawsuit Temporarily Halts ‘Phantom Debt Collection’ Scheme
FTC Lawsuit Temporarily Halts ‘Phantom Debt Collection’ Scheme
March 03, 2025  |  Fraud Prevention

The Federal Trade Commission (FTC) said Monday (March 3) that its lawsuit led a federal court to temporarily halt the operations and freeze the assets...

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Velera Warns Credit Unions of ‘Consumer-Engaged’ Fraud
Velera Warns Credit Unions of ‘Consumer-Engaged’ Fraud
March 03, 2025  |  Credit Unions

Credit union service organization Velera is sounding the alarm on “consumer-engaged” fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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