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.

NICE Actimize Adds AI-Based Suspicious Activity Monitoring to AML Solutions

NICE Actimize Adds AI-Based Suspicious Activity Monitoring to AML Solutions
NICE Actimize Adds AI-Based Suspicious Activity Monitoring to AML Solutions
April 19, 2023  |  Cybersecurity

NICE Actimize has added Suspicious Activity Monitoring (SAM-10) to its Anti-Money Laundering (AML) solutions. Get the Full Story Complete the form to unlock this article...

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Sparkle COO Says Open Banking Builds Trust by Putting Consumers in Control of Their Data
Sparkle COO Says Open Banking Builds Trust by Putting Consumers in Control of Their Data
April 19, 2023  |  Banking

After years of advocacy, open banking is now live in Nigeria, the first country in sub-Saharan Africa to adopt the regulation. Get the Full Story...

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ACI Worldwide Promotes Fraud Protection Ahead of FedNow Launch
ACI Worldwide Promotes Fraud Protection Ahead of FedNow Launch
April 18, 2023  |  Fraud Prevention

Payments company ACI Worldwide has added its fraud protection service to its Real-Time Payments Cloud. Get the Full Story Complete the form to unlock this...

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Visa: Compelling Evidence 3.0 Will Blunt ‘Friendly’ Fraud
Visa: Compelling Evidence 3.0 Will Blunt ‘Friendly’ Fraud
April 17, 2023  |  Cybersecurity

Transaction disputes are massing across digital channels. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Organized Retail Crime Groups Focus on Everyday Consumer Goods
Organized Retail Crime Groups Focus on Everyday Consumer Goods
April 14, 2023  |  Retail

Everyday consumer goods are the primary target of organized retail crime (ORC) rings. Get the Full Story Complete the form to unlock this article and...

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JPMorgan Asks for Permission to Question Frank Founder About Transfers
JPMorgan Asks for Permission to Question Frank Founder About Transfers
April 13, 2023  |  Legal & Regulation

JPMorgan Chase wants to question Frank founder Charlie Javice about transfers of millions of dollars. Get the Full Story Complete the form to unlock this...

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Alacriti and Socure Team to Prevent Payment ID Fraud
Alacriti and Socure Team to Prevent Payment ID Fraud
April 13, 2023  |  Fraud Prevention

Payments FinTech Alacriti has teamed with Socure to prevent identity fraud in instant payments. Get the Full Story Complete the form to unlock this article...

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Riskified and Deloitte Partner to Offer Anti-Fraud Insights
Riskified and Deloitte Partner to Offer Anti-Fraud Insights
April 13, 2023  |  Fraud Prevention

Riskified has teamed with Deloitte to give eCommerce merchants better insight into their anti-fraud measures. Get the Full Story Complete the form to unlock this...

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