fraud

Fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law, a criminal law, or it may cause no loss of money, property or legal right but still be an element of another civil or criminal wrong.

UK Finance: How Far Can AI Go in Fighting Fraud?

UK Finance: How Far Can AI Go in Fighting Fraud?
UK Finance: How Far Can AI Go in Fighting Fraud?
March 16, 2023  |  Security & Fraud

Much has been said about the potential new technologies like artificial intelligence (AI) and machine learning have in transforming fraud detection and fraud prevention across...

READ MORE >
AI Isn’t New to Payments but Use Cases Like Predictive Forecasting Are
AI Isn’t New to Payments but Use Cases Like Predictive Forecasting Are
March 14, 2023  |  artificial intelligence

The current explosion of interest in artificial intelligence (AI) may seem new to the uninitiated, but truth be told, this cutting-edge tech has been silently...

READ MORE >
Merchants Shift Focus to ‘Good Guy’ Strategy to Fight Fraud and Boost Conversions
Merchants Shift Focus to ‘Good Guy’ Strategy to Fight Fraud and Boost Conversions
March 13, 2023  |  Security & Fraud

The payments ecosystem spends 99% of its time and money on the 1% of the people who are out to exploit the system: the fraudsters....

READ MORE >
AI Can Help Credit Unions Make Payments Smarter and Credit More Accessible
AI Can Help Credit Unions Make Payments Smarter and Credit More Accessible
March 10, 2023  |  Credit Unions

Beyond the chatbots and hype, artificial intelligence has the potential to improve financial services. Get the Full Story Complete the form to unlock this article...

READ MORE >
Seeing Is Believing for Millennials Concerned About Payments Security
Seeing Is Believing for Millennials Concerned About Payments Security
March 09, 2023  |  Security & Fraud

Younger generations want to know what their financial institutions are doing to secure their transactions. Get the Full Story Complete the form to unlock this...

READ MORE >
Cybersecurity Company Deep Instinct Gets Backing From PayPal Ventures
Cybersecurity Company Deep Instinct Gets Backing From PayPal Ventures
March 07, 2023  |  Investments

Cybersecurity company Deep Instinct has added PayPal Ventures to its existing investor base. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Retail Bank Customers Trust Security They Can See
Retail Bank Customers Trust Security They Can See
March 07, 2023  |  Security & Fraud

Once upon a time, or at least a few decades back, consumers didn’t have much say in their financial institutions’ fraud-fighting innovations. Get the Full...

READ MORE >
Supply Chain Weak Links Pose Incoming Payments Fraud Risks for CFOs
Supply Chain Weak Links Pose Incoming Payments Fraud Risks for CFOs
March 06, 2023  |  B2B Payments

Hackers and fraudsters constantly probe their would-be victims for weaknesses. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

READ MORE >
FTX Crypto Bankruptcy Filing Shows $8.6 Billion Shortfall 
FTX Crypto Bankruptcy Filing Shows $8.6 Billion Shortfall 
March 06, 2023  |  Legal

If FTX was founder Sam Bankman-Fried’s alleged personal piggy bank, it wasn’t refilled. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >