Financial scams have never been more prevalent, but quality data on the number of victims and scale of their losses remains limited. For consumer-facing financial...
The U.S. Treasury Department’s artificial intelligence system may be starting to do what armies of auditors have long struggled to achieve: curb financial crime more...
When it comes to overall opportunity, the United States isn’t a hard sell. Get the Full Story Complete the form to unlock this article and...
You can’t get to what’s next in payments without getting to what’s next in identity. Get the Full Story Complete the form to unlock this...
Truist debuted a billing payment solution for its wholesale payments clients. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
In the payment innovation space, security, trust and compliance are three non-negotiable pillars. Get the Full Story Complete the form to unlock this article and...
For decades, B2B payments were an unglamorous yet essential component of corporate finance. Get the Full Story Complete the form to unlock this article and...
Returns fraud is a growing global issue, costing retailers billions annually. Recent estimates suggest that fraudulent returns account for up to 13% of total returns...
The U.S. Treasury Department said artificial intelligence (AI) has helped fuel a fraud/improper payments recovery. Get the Full Story Complete the form to unlock this...