Know your customer (KYC) and know your business (KYB) remain the first formal barrier between legitimate commerce and organized fraud. Their durability, however, depends on...
Watch more: What’s Next in Payments With Spreedly’s Adam Hiatt The fraud economy has always been adaptive. For every 12-foot wall that a firm stands...
The “Dirty Dozen” list of tax scams released by the IRS this year reads less like a seasonal advisory and more like a snapshot of...
Watch more: What’s Next in Payments With Veriff’s Hubert Behaghel The surge in artificial intelligence-powered fraud has placed identity verification in the spotlight. Tools capable...
AI-powered “fake worker” scams are reportedly spreading from the U.S. to Europe. That’s according to a report Sunday (March 15) from the Financial Times (FT),...
The evolution of digital payments has often followed a predictable pattern. As transactions become faster and more seamless, new layers of infrastructure emerge to support...
Germany’s Commerzbank launched a partnership with anti-fraud and anti-money laundering (AML) technology firm Hawk. The collaboration, announced in a news release Tuesday (March 10), is...
Watch more: Digital Shift With Flagright’s Madhu Nadig Scale is fast becoming a central challenge in financial crime compliance. As digital payments expand and real-time...
Fraud prevention is no longer about stopping a single bad transaction. It is about managing risk across an entire payment journey without driving away legitimate...