Fraud Prevention

Oracle Expands Agentic AI Across Enterprise Workflows

Oracle Expands Agentic AI Across Enterprise Workflows
Oracle Expands Agentic AI Across Enterprise Workflows
April 09, 2026  |  artificial intelligence

Oracle is accelerating its push into agentic artificial intelligence, unveiling new capabilities across financial crime compliance, human resources, customer experience, finance and supply chain applications...

READ MORE >
FBI Warns: Internal Risk May Outpace Cyber Threats
FBI Warns: Internal Risk May Outpace Cyber Threats
April 08, 2026  |  CFO

The greatest enemy of operational uncertainty is the enterprise technology that promises to streamline, optimize and automate it away. Get the Full Story Complete the...

READ MORE >
Trulioo Pushes Back Beyond One-Time Identity Checks
Trulioo Pushes Back Beyond One-Time Identity Checks
April 07, 2026  |  Identity

Verification once concentrated almost entirely on the moment an account was opened. That model, according to Zac Cohen, chief product officer at Trulioo, no longer...

READ MORE >
New Nacha Rules Drive Banks Toward Real-Time Fraud Detection
New Nacha Rules Drive Banks Toward Real-Time Fraud Detection
April 06, 2026  |  Fraud Prevention

The March Nacha deadline that has just passed, and the June deadline that follows, are spurring banks to replace static fraud controls with continuous monitoring...

READ MORE >
Visa Targets Fraud and Friction as Disputes Hit Record
Visa Targets Fraud and Friction as Disputes Hit Record
April 01, 2026  |  VISA

Visa has introduced a group of tools aimed at replacing outdated dispute processes. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Chainalysis Launches AI Agents for Crypto Crime Investigations
Chainalysis Launches AI Agents for Crypto Crime Investigations
March 31, 2026  |  Blockchain

In the escalating arms race of financial innovation and financial crime, the advantage between attackers and defenders rarely stays static. Get the Full Story Complete...

READ MORE >
Marqeta Debut Decision Tools as Fraud Threats Increase
Marqeta Debut Decision Tools as Fraud Threats Increase
March 31, 2026  |  Fraud Prevention

Card issuing platform Marqeta has debuted a tool designed to combat increasingly sophisticated payments fraud. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Fraud Is Knocking Louder on the CFO’s Door
Fraud Is Knocking Louder on the CFO’s Door
March 30, 2026  |  Fraud Prevention

B2B CFOs sit at the increasingly complex intersection of treasury, technology, vendor management and enterprise risk. But that’s not all that finance leaders are tasked...

READ MORE >
Why Friction Is Not the Enemy in Identity Verification
Why Friction Is Not the Enemy in Identity Verification
March 30, 2026  |  Digital Onboarding

For digital commerce and financial services, onboarding represents the first real test of trust between a platform and a customer. The process determines whether identity...

READ MORE >