Fraud Prevention

Revolut Sees Jump in Scam Complaints as APP Fraud Grows
Revolut Sees Jump in Scam Complaints as APP Fraud Grows
September 11, 2024  |  Security & Fraud

Revolut enjoys the distinction of being the most valuable FinTech in Europe. Get the Full Story Complete the form to unlock this article and enjoy...

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Rise In Huge Settlements Helps Insurance Industry Ditch Paper for Digital
Rise In Huge Settlements Helps Insurance Industry Ditch Paper for Digital
September 11, 2024  |  Insurance

Where there’s smoke, there’s usually fire. And across the business landscape, where there’s paper, there tends to be countless inefficiencies, higher costs — and even...

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Galileo Deploys Anti-Fraud Tools for Banks and FinTechs
Galileo Deploys Anti-Fraud Tools for Banks and FinTechs
September 10, 2024  |  Fraud Prevention

Galileo has introduced a pair of anti-fraud tools for banks, FinTechs and businesses. Get the Full Story Complete the form to unlock this article and enjoy...

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NCR Voyix: Fraud Is ‘Massive And Ever-Present’ Concern
NCR Voyix: Fraud Is ‘Massive And Ever-Present’ Concern
September 10, 2024  |  Opinion

While regulatory changes can present challenges, they can also create opportunities, NCR Voyix Chief Product Officer, Digital Banking Doug Brown writes in a new PYMNTS...

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Cooking the Books: Preventing Insider Fraud With Back-Office Automation
Cooking the Books: Preventing Insider Fraud With Back-Office Automation
September 09, 2024  |  Fraud Prevention

2024 was the year cybersecurity evolved from an IT function to an organization-wide risk issue. Get the Full Story Complete the form to unlock this...

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Priority CEO: New Regulations Could Be ‘Overwhelming’ For FinTechs
Priority CEO: New Regulations Could Be ‘Overwhelming’ For FinTechs
September 09, 2024  |  Opinion

FinTechs that have invested in compliance, security and solid partnerships are well-positioned as regulation increases, Priority Technology Holdings CEO Thomas Priore writes in a new...

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New AI System Aims to Detect Financial Fraud Across Corporate Networks
New AI System Aims to Detect Financial Fraud Across Corporate Networks
September 06, 2024  |  Fraud Prevention

Researchers have developed a new artificial intelligence (AI) system to detect accounting fraud within individual companies and across supply chains and industries. Get the Full...

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Unlocking the 3 Biggest Benefits of Automating Accounts Payable
Unlocking the 3 Biggest Benefits of Automating Accounts Payable
September 05, 2024  |  Accounts Payable

There’s a time and a place for doing things by hand. But as the first quarter of the 21st century comes to a close, that...

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Report: UK Regulator Makes Massive Cut to Fraud Reimbursement Plan
Report: UK Regulator Makes Massive Cut to Fraud Reimbursement Plan
September 04, 2024  |  Security & Fraud

The U.K.’s payment regulator is reportedly making a drastic cut to its fraud reimbursement plan. Get the Full Story Complete the form to unlock this...

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