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.

90% of FIs Leverage Fraud-Prevention APIs as Crime-Fighting Tool
90% of FIs Leverage Fraud-Prevention APIs as Crime-Fighting Tool
December 06, 2023  |  Fraud Prevention

Financial institutions (FIs) are facing an increasing threat of fraud and financial crime in the digital age. And as the volume and sophistication of fraudulent...

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Experian and NeuroID Team to Fight Fraud Amid Surge in Sophisticated Financial Crime
Experian and NeuroID Team to Fight Fraud Amid Surge in Sophisticated Financial Crime
December 05, 2023  |  Fraud Prevention

In a bid to tackle the rising threat of fraud, global information services company Experian has partnered with behavioral analytics firm NeuroID to enhance its...

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Crypto Sector Lobbying Set to Make New US Record
Crypto Sector Lobbying Set to Make New US Record
December 05, 2023  |  Cryptocurrency

Cryptocurrency firms are reportedly spending record amounts of cash to advance their cause in Washington. Get the Full Story Complete the form to unlock this...

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FortressPay Launches Enterprise-Ready Biometric Payment Platform
FortressPay Launches Enterprise-Ready Biometric Payment Platform
December 01, 2023  |  Biometrics

FortressPay launched an enterprise-ready biometric payment platform. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Millennials Want Payments Security in Their Retail Subscriptions
Millennials Want Payments Security in Their Retail Subscriptions
December 01, 2023  |  Subscriptions

Younger consumers have spent their formative years online, and they’re inclined to share details and information about themselves across digital channels. Get the Full Story...

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Treasury Department Seeks Expanded Powers to Combat Illicit Finance
Treasury Department Seeks Expanded Powers to Combat Illicit Finance
November 29, 2023  |  Security & Fraud

The Department of the Treasury is seeking expanded powers to combat the use of digital assets in illicit finance. Get the Full Story Complete the...

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Banks Harness AI as Weapon Against Rising Tide of Tech-Fueled Fraud
Banks Harness AI as Weapon Against Rising Tide of Tech-Fueled Fraud
November 28, 2023  |  Artificial Intelligence

For banks, artificial intelligence is both foe and friend in the eternal battle against fraud. Get the Full Story Complete the form to unlock this...

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Banks Shift From Vulnerable Channels Like SMS as Fraud Rises
Banks Shift From Vulnerable Channels Like SMS as Fraud Rises
November 28, 2023  |  Security & Fraud

Galileo Financial Technologies Chief Product Officer David Feuer told PYMNTS that there has been no shortage of money spent in the continuing, and perhaps eternal,...

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Specific Applications of Gen AI Are Winning Play for Enterprises
Specific Applications of Gen AI Are Winning Play for Enterprises
November 24, 2023  |  Artificial Intelligence

When people think of superintelligence, they often think of chess grandmasters or physics experts. Get the Full Story Complete the form to unlock this article...

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