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.

How AI Use Cases in Payments Are Moving Beyond Fraud

How AI Use Cases in Payments Are Moving Beyond Fraud
How AI Use Cases in Payments Are Moving Beyond Fraud
February 14, 2023  |  Artificial Intelligence

As artificial intelligence (AI) gets smarter — as it’s designed to do over time and as usage increases — there are more places in the...

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Users’ Habits Weaken Password Managers, Opening Door for Advanced ID Tools
Users’ Habits Weaken Password Managers, Opening Door for Advanced ID Tools
February 13, 2023  |  Authentication

Password managers were a good start in getting users to tighten their internet security, but ultimately, consumers’ behavioral habits may instead have set the stage...

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UK Regulator Reports ‘Broad Support’ for Reimbursing APP Fraud Victims
UK Regulator Reports ‘Broad Support’ for Reimbursing APP Fraud Victims
February 06, 2023  |  Cybersecurity

The U.K.’s payments regulator wants banks to reimburse victims of authorized push payment (APP) fraud. Get the Full Story Complete the form to unlock this...

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SEON Acquires Complytron To Step-Up Money Laundering Fight
SEON Acquires Complytron To Step-Up Money Laundering Fight
February 06, 2023  |  Partnerships

U.K. fraud prevention firm SEON has purchased anti-money laundering specialist Complytron. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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‘Buzzword Bingo’ Obscures Where True Value of AI Technology Actually Lies
‘Buzzword Bingo’ Obscures Where True Value of AI Technology Actually Lies
February 03, 2023  |  Artificial Intelligence

Baptized by the hype cycle du-jour, artificial intelligence (AI) is taking the world by storm. Get the Full Story Complete the form to unlock this...

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UK Regulator Blocked 14X More Misleading Financial Promotions in 2022
UK Regulator Blocked 14X More Misleading Financial Promotions in 2022
February 03, 2023  |  Cybersecurity

The U.K.’s financial regulator sent out over 1,800 alerts last year to protect consumers from financial scams. Get the Full Story Complete the form to...

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Crypto’s One-Time Favorite Bank Faces Federal Probe Into FTX Relationship
Crypto’s One-Time Favorite Bank Faces Federal Probe Into FTX Relationship
February 03, 2023  |  Cryptocurrency

Washington’s watchful eye doesn’t like what it sees across the crypto industry ecosystem. Get the Full Story Complete the form to unlock this article and...

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SendFriend Buys DigiPli to Boost Sanctions Screening and AML Controls
SendFriend Buys DigiPli to Boost Sanctions Screening and AML Controls
February 02, 2023  |  Partnerships

B2B FinTech company SendFriend has acquired U.S. compliance provider DigiPli. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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