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...
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...
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...
Careful contingency planning and watching shifts and trends can help firms be prepared for challenges, Velera CEO Chuck Fagan writes in a new PYMNTS eBook,...
In the wrong hands, digital footprints can turn into a blueprint for fraud. Get the Full Story Complete the form to unlock this article and...
Staying ahead in fraud prevention is a competitive advantage for today’s businesses, Finexio CEO Ernest Rolfson writes in a new PYMNTS eBook, “Beyond the Horizon:...
The Centre for Finance, Innovation and Technology (CFIT) has formed an anti-financial crime group. Get the Full Story Complete the form to unlock this article...
The rise of technology requires a careful balance between innovation and risk management, i2c Chief Client Officer Serena Smith writes in a new PYMNTS eBook,...
Forget everything you knew about fraud and fraudsters. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...