Bank Mandiri is using FICO® Falcon® Fraud Manager and the FICO® Falcon® Intelligence Network to prevent fraudulent activities The bank experienced an 80% decrease in card payment losses, 85% on ...

The Global Banking & Finance Review Awards programme has officially opened nominations for Best Anti-Fraud Security Solutions ...

Nacha announced that Trustmi has become a Nacha Preferred Partner for Risk and Fraud Prevention, Fraud Monitoring, and ...

Fraud prevention and anti-money laundering (AML) have experienced significant transformation over the past decade, driven by the surge in digital transactions (projected to reach $11.53 trillion in ...

Fraudsters are getting bolder and more sophisticated in their attacks on the financial sector. Their increasingly complex schemes are breaching institutional security and eroding the very foundation ...

Travel Industry Solutions (TIS) has launched the first fraud prevention solution designed for travel agencies to use, which offers real-time fraud detection. The new tool can detect fraud at the ...

Absa Group Limited won a 2026 FICO Decision Award for fraud prevention and debt collection. The bank used Fair Isaac's ...

COSTA MESA, Calif.--(BUSINESS WIRE)--Experian ® today released its annual Future of Fraud Forecast, revealing five emerging fraud threats that could challenge businesses and consumers in 2025. This ...

Imagine your business loses millions overnight—not due to a market crash, but because fraudsters slipped through your defenses. In 2022 alone, companies lost over $41 billion to e-commerce fraud, and ...

Visa Inc. V recently unveiled three AI-powered risk and fraud prevention solutions, which are expected to be launched in the first half of 2024 and will form part of the end-to-end Visa Protect ...

Managed information technology service provider Neovera LLC announced today that it has acquired adversarial fraud testing company Greenway Solutions for an undisclosed price. Founded in 2004, ...

Freight fraud is a familiar threat for shippers, carriers, and 3PLs, but as time passes and technology changes, fraud is growing more insidious and more prevalent. Between Q4 of 2022 and Q1 of 2023 ...