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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.

Deep Dive: Using AI To Solve The $4.2T Fraud Problem
Deep Dive: Using AI To Solve The $4.2T Fraud Problem
September 19, 2019  |  B2B Payments

Global fraud’s price tag reached $4.2 trillion last year. The Securing B2B Payments Report includes a Deep Dive outlining how learning technologies like AI are...

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Payroll Moves From Administrative Task To Employee Experience
Payroll Moves From Administrative Task To Employee Experience
September 18, 2019  |  B2B Payments

The fallout over alleged fraud at the hands of payroll software company MyPayrollHR came to a head this week when the Federal Bureau of Investigation...

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How US Bank Is Using Machine Learning To Tackle Fraud
How US Bank Is Using Machine Learning To Tackle Fraud
September 18, 2019  |  Digital Banking

For FIs, staying secure requires a fundamental shift in how they protect against account opening fraud and synthetic identity theft, says Dominic Venturo, executive vice...

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Building Vendor Trust With Virtual Cards
Building Vendor Trust With Virtual Cards
September 18, 2019  |  B2B Payments

In the $1.8T construction industry, payment delays to contractors and subcontractors can have a crippling effect on the timely completion of projects. Karin Rush and...

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Why The GAO Thinks PSPS Can Help Fix The Marketplace Counterfeit Problem
Why The GAO Thinks PSPS Can Help Fix The Marketplace Counterfeit Problem
September 18, 2019  |  Payments Innovation

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U.S. Bank: Machine Learning Is Banks’ Best Bet Against Fraud
U.S. Bank: Machine Learning Is Banks’ Best Bet Against Fraud
September 17, 2019  |  Digital Banking

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Construction Payments: Building The House With Virtual Cards
Construction Payments: Building The House With Virtual Cards
September 17, 2019  |  B2B Payments

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NYC Summit To Tackle Lack Of Influencer Regulation
NYC Summit To Tackle Lack Of Influencer Regulation
September 16, 2019  |  eCommerce

The first Influencer Fraudnomics Summit in New York City on Tuesday (Sept. 17) will discuss the fraud problem stemming from influencer marketing. Get the Full...

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How SMB FinTech Elevates (Not Negates) The Need For Humans
How SMB FinTech Elevates (Not Negates) The Need For Humans
September 16, 2019  |  B2B Payments

Experts may agree that small business owners have more choice than ever before when it comes to adoption of FinTech — thanks in part to...

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