Fraud Prevention

Cooking the Books: Preventing Insider Fraud With Back-Office Automation
Cooking the Books: Preventing Insider Fraud With Back-Office Automation
September 09, 2024  |  Fraud Prevention

2024 was the year cybersecurity evolved from an IT function to an organization-wide risk issue. But while external cyberattacks dominate headlines, insider fraud — the...

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Priority CEO: New Regulations Could Be ‘Overwhelming’ For FinTechs
Priority CEO: New Regulations Could Be ‘Overwhelming’ For FinTechs
September 09, 2024  |  Opinion

FinTechs that have invested in compliance, security and solid partnerships are well-positioned as regulation increases, Priority Technology Holdings CEO Thomas Priore writes in a new...

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New AI System Aims to Detect Financial Fraud Across Corporate Networks
New AI System Aims to Detect Financial Fraud Across Corporate Networks
September 06, 2024  |  Fraud Prevention

Researchers have developed a new artificial intelligence (AI) system to detect accounting fraud within individual companies and across supply chains and industries. The machine learning...

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Unlocking the 3 Biggest Benefits of Automating Accounts Payable
Unlocking the 3 Biggest Benefits of Automating Accounts Payable
September 05, 2024  |  Accounts Payable

There’s a time and a place for doing things by hand. But as the first quarter of the 21st century comes to a close, that...

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Report: UK Regulator Makes Massive Cut to Fraud Reimbursement Plan
Report: UK Regulator Makes Massive Cut to Fraud Reimbursement Plan
September 04, 2024  |  Security & Fraud

The U.K.’s payment regulator is reportedly making a drastic cut to its fraud reimbursement plan. Banks and payment companies in England would have had to...

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Velera CEO Says Regulation and Cybersecurity Top Credit Union Watch List
Velera CEO Says Regulation and Cybersecurity Top Credit Union Watch List
September 04, 2024  |  Opinion

Careful contingency planning and watching shifts and trends can help firms be prepared for challenges, Velera CEO Chuck Fagan writes in a new PYMNTS eBook,...

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Intellicheck CEO Warns: Every Data Breach Is a Step Closer to Someone Else Stealing Your Life
Intellicheck CEO Warns: Every Data Breach Is a Step Closer to Someone Else Stealing Your...
September 03, 2024  |  Security & Fraud

In the wrong hands, digital footprints can turn into a blueprint for fraud. Particularly as identity theft proliferates and becomes more sophisticated, data breaches are...

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Finexio CEO: Security Offers Competitive Edge in Payments Landscape
Finexio CEO: Security Offers Competitive Edge in Payments Landscape
September 03, 2024  |  Opinion

Staying ahead in fraud prevention is a competitive advantage for today’s businesses, Finexio CEO Ernest Rolfson writes in a new PYMNTS eBook, “Beyond the Horizon:...

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AWS and Mastercard Lead Industry Coalition to Fight Economic Crime
AWS and Mastercard Lead Industry Coalition to Fight Economic Crime
September 02, 2024  |  Fraud Prevention

The Centre for Finance, Innovation and Technology (CFIT) has formed an anti-financial crime group. The U.K.-based group announced the effort Monday (Sept. 2), noting it...

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