Fraud Prevention

Google Cloud and Swift Partner on AI Model Training

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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Intellicheck Partners With Screening Software Company on Employee Background Checks
Intellicheck Partners With Screening Software Company on Employee Background Checks
December 10, 2024  |  Partnerships

Background screening industry platform provider Accio Data has teamed with identity verification company Intellicheck. Get the Full Story Complete the form to unlock this article...

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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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Equifax and Mastercard Partner on Fraud Management in Latin America
Equifax and Mastercard Partner on Fraud Management in Latin America
December 05, 2024  |  Partnerships

Equifax and Mastercard have partnered to provide fraud management tools to businesses in Latin America, excluding Brazil. Get the Full Story Complete the form to unlock this...

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Socure’s Friendly Fraud Fighting Consortium Hits Data Collection ‘Milestone’
Socure’s Friendly Fraud Fighting Consortium Hits Data Collection ‘Milestone’
December 05, 2024  |  Fraud Prevention

Socure says it has reached a milestone in its collaborative effort to combat “friendly fraud.” Get the Full Story Complete the form to unlock this article...

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A Third of Consumers Have Been Victimized by Credit Card Fraud
A Third of Consumers Have Been Victimized by Credit Card Fraud
December 05, 2024  |  Security & Fraud

Credit card fraud is a rising concern for American consumers, with nearly 1 in 3 reporting fraudulent charges in the past year. As incidents of...

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FedDetect Duplicate Notification Service Expanded to Include Commercial Checks
FedDetect Duplicate Notification Service Expanded to Include Commercial Checks
December 04, 2024  |  Fraud Prevention

Federal Reserve Financial Services (FRFS) now helps financial institutions combat check fraud by enabling them to see deposit information and images of potential duplicate items...

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