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.

Featurespace Receives US Patent for AI-Powered Fraud Detection Technology
Featurespace Receives US Patent for AI-Powered Fraud Detection Technology
December 11, 2024  |  Security & Fraud

Featurespace was granted a U.S. patent for its adaptive behavioral analytics technology. Get the Full Story Complete the form to unlock this article and enjoy...

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Why Payment Choice Can Make or Break Retail’s Holiday Season
Why Payment Choice Can Make or Break Retail’s Holiday Season
December 11, 2024  |  Payment Methods

There are more than a few factors tied to success during the holiday season. To put it mildly, the season is as much about stress...

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Google Cloud and Swift Partner on AI Model Training
Google Cloud and Swift Partner on AI Model Training
December 10, 2024  |  artificial intelligence

Google Cloud and Swift are working together to develop a secure, privacy-preserving solution for financial institutions that use federated learning techniques. Get the Full Story Complete...

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Meta Sounds Pre-Holiday Alarm as Scam Incidents Jump 56%
Meta Sounds Pre-Holiday Alarm as Scam Incidents Jump 56%
December 10, 2024  |  Meta

Meta has launched a pre-holiday anti-scam awareness campaign to keep users safe. Get the Full Story Complete the form to unlock this article and enjoy...

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Newly Flush With Capital, Challenger Banks Face New Challenges
Newly Flush With Capital, Challenger Banks Face New Challenges
December 10, 2024  |  Security & Fraud

A wave of funding rounds over the past several months is giving challenger banks fresh financial firepower to position themselves as alternatives to traditional banks,...

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How Data-Sharing Consortium Approaches Are Beating Back Bank Fraud
How Data-Sharing Consortium Approaches Are Beating Back Bank Fraud
December 10, 2024  |  Security & Fraud

When it comes to fraud prevention, sharing is caring for financial institutions. Get the Full Story Complete the form to unlock this article and enjoy...

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Scam-Related Fraud Jumped 56% in 2024, Surpassing Digital Payment Crimes
Scam-Related Fraud Jumped 56% in 2024, Surpassing Digital Payment Crimes
December 10, 2024  |  Security & Fraud

As digital transactions play a role in the financial landscape, financial institutions invest heavily in fraud prevention tools. Get the Full Story Complete the form...

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British Think Tank: Paying Whistleblowers Could Be ‘Pivotal’ in Preventing Fraud
British Think Tank: Paying Whistleblowers Could Be ‘Pivotal’ in Preventing Fraud
December 08, 2024  |  Fraud Prevention

A British defense/security think tank says the country should pay whistleblowers to prevent fraud. Get the Full Story Complete the form to unlock this article...

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BEC and Phishing Attacks Surge, Exploiting New Domain Names
BEC and Phishing Attacks Surge, Exploiting New Domain Names
December 06, 2024  |  Cybersecurity

Technology begets opportunity, for both successful companies and fraudsters. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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