A new survey shows nearly half of all financial services executives are struggling with managing credit risk and detecting and preventing fraud. The survey also shows many are revamping their credit ...

The rapid evolution of financial technology has unlocked unprecedented opportunities, but it has also introduced complex ...

The tap-and-pin software has been described as a "game changer" by one industry boss.

Scammers use all sorts of schemes to trick us out of money. 2 News Oklahoma's Cathy Tatom visits with a Sapulpa woman who has ...

Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers ...

In FY25 the Army hosted the inaugural Army Fraud Awareness Week and launched the Fraud 101 training course for all Army personnel and contractors.

Understanding and mitigating risks associated with this growing ecosystem is crucial for investors and businesses looking to ...

Sweeping layoffs across the federal government are prompting concern from lawmakers and former officials that the Department ...

The FBI issued a national fraud alert over the latest twist to scamming, which the agency calls smishing. That’s a ...

The field of insurance risk management is undergoing a major transformation, thanks to advancements in data analytics. Rakesh Maltumkar, an industry expert, explores how machine learning, natural ...

Socure, the AI-driven platform for digital identity verification, fraud prevention, and sanctions screening, launched ...

Socure’s Identity Manipulation Risk Score uses proprietary AI models and data from the First-Party Fraud Consortium, which ...