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 ...
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The task force terminated vendor contracts at the Department of Housing and Urban Development worth a combined $305 million, according to its wall of receipts.
The tap-and-pin software has been described as a "game changer" by one industry boss.
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
The rapid evolution of financial technology has unlocked unprecedented opportunities, but it has also introduced complex ...
Fraudsters are becoming more sophisticated, rapidly adapting to outsmart the very technologies designed to combat them. In 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 ...
The FBI issued a national fraud alert over the latest twist to scamming, which the agency calls smishing. That’s a ...
Sweeping layoffs across the federal government are prompting concern from lawmakers and former officials that the Department ...
Scaling a payments company is one of the hardest things to do in fintech. But if you get it right, you won't just be moving money, but shaping the future of commerce.
Any food and beverage business should protect itself against fraud, but a fixation on ‘what the most adulterated food is’ ...