Fraud Prevention

AI Prompts Businesses to Redesign Risk Management
AI Prompts Businesses to Redesign Risk Management
October 09, 2025  |  artificial intelligence

Artificial intelligence’s (AI’s) growing integration into enterprise operations is reshaping how companies measure and manage risk. As automation expands across finance, logistics and customer operations,...

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Velera Launches Next-Generation Fraud Prevention System for Credit Unions
Velera Launches Next-Generation Fraud Prevention System for Credit Unions
October 07, 2025  |  Credit Unions

Velera has launched its next-generation system designed to protect credit unions and their members from fraud. Get the Full Story Complete the form to unlock...

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Mastercard Shares Its AI Playbook for Business Payments
Mastercard Shares Its AI Playbook for Business Payments
October 07, 2025  |  artificial intelligence

For decades, the competitive advantage in corporate finance rested on scale and speed. Moving money faster, managing liquidity at greater volumes, and executing transactions at...

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Data Beats Instinct in the Race to Outrun Fraudsters
Data Beats Instinct in the Race to Outrun Fraudsters
September 25, 2025  |  Fraud Prevention

Watch more: Digital Shift: Entersekt, Steve Bledsoe Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Edenred Pay Says AI Is Powering the Invisible Guardrails for B2B’s Future
Edenred Pay Says AI Is Powering the Invisible Guardrails for B2B’s Future
September 24, 2025  |  Authentication

Watch more: What’s Next in Payments: Edenred Pay, Jonathan Beckham Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Singapore Cracks Down on $456 Million ‘Scam Mule’ Problem
Singapore Cracks Down on $456 Million ‘Scam Mule’ Problem
September 17, 2025  |  Security & Fraud

Regulators and law enforcement agencies in Singapore are taking steps to target so-called “scam mules.” Get the Full Story Complete the form to unlock this...

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Financial Leaders Warn Against Giving AI a 51% Stake in Decisions
Financial Leaders Warn Against Giving AI a 51% Stake in Decisions
September 17, 2025  |  Fraud Prevention

Financial institutions have long treated customer data as a proprietary asset, but a new PYMNTS report, “Fighting Fraud and Finding Trust Amid Banking’s Data Deluge,” suggests...

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WorkFusion Raises $45 Million to Scale Agentic AI in Financial Crime Compliance
WorkFusion Raises $45 Million to Scale Agentic AI in Financial Crime Compliance
September 16, 2025  |  Investments

WorkFusion has secured $45 million in new funding to expand its artificial intelligence (AI)-driven approach to financial crime compliance, the company announced Tuesday (Sept. 16). Get...

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FCA Cautions Against Rise of Impersonation Scams
FCA Cautions Against Rise of Impersonation Scams
August 27, 2025  |  Fraud Attack

England’s financial watchdog wants residents to be wary of fraudsters impersonating the agency. Get the Full Story Complete the form to unlock this article and...

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