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.

Feedzai Lands $50M To Expand AI Fraud Prevention Business
Feedzai Lands $50M To Expand AI Fraud Prevention Business
October 18, 2017  |  Security & Fraud

Feedzai, an artificial intelligence (AI)-based fraud prevention company focused on helping enterprises manage risk and fight fraud in real time, announced Tuesday (Oct. 17) it...

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Kyriba Goes After Corporate Payments Fraud In Real Time
Kyriba Goes After Corporate Payments Fraud In Real Time
October 17, 2017  |  B2B Payments

Treasury management firm Kyriba is launching a real-time payments fraud detection solution for its clients. The company said in a press release on Monday (Oct. 16)...

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US Banks Push To Improve Security Post-Equifax
US Banks Push To Improve Security Post-Equifax
October 16, 2017  |  Banking

In the wake of the massive hack of Equifax, U.S. banks are leveling up their anti-fraud game in response to the fact that 143 million...

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In Payments Security, Hunting For The Goldilocks Effect
In Payments Security, Hunting For The Goldilocks Effect
October 13, 2017  |  Fraud Prevention

Think Goldilocks is just about getting the porridge and the beds and the chairs just right, and avoiding the three bears? Think again. Goldilocks is...

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Wells Fargo Mixed 3Q Shows Some Traction In Cards
Wells Fargo Mixed 3Q Shows Some Traction In Cards
October 13, 2017  |  Banking

Wells Fargo’s third-quarter earnings report was marked with mixed results on Friday (Oct. 13), as the beleaguered bank — rocked by scandals tied to sales activities...

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Today In Data: The Future Of Data Security   
Today In Data: The Future Of Data Security  
October 13, 2017  |  Today In Data

With countless incidents of fraud occurring every day, some of which have made international headlines and impacted millions, cybersecurity and fraud prevention are top-of-mind for...

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Emailage Braces For Holiday Fraud Uptick
Emailage Braces For Holiday Fraud Uptick
October 13, 2017  |  Startup Check-In

It’s no surprise that the holidays mean increased eCommerce traffic – and therefore, increased instances of fraud. The fraudsters often get away with it, too,...

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Australian Government Agencies Flagged For Company Card Fraud
Australian Government Agencies Flagged For Company Card Fraud
October 13, 2017  |  B2B Payments

Australian government agencies are reportedly plagued by company card fraud and misuse, according to new analysis from media company Fairfax Media. By certain accounts, some...

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Experts Weigh In: Regaining Consumer Trust In A Post-Equifax World
Experts Weigh In: Regaining Consumer Trust In A Post-Equifax World
October 13, 2017  |  Fraud Prevention

As consumers and businesses scramble to contain the fallout from the massive Equifax data breach, the impact will linger among payments security professionals. Is a...

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