Abrigo Inc., a provider of credit risk, compliance, and lending solutions for financial institutions, announced early Wednesday the launch of Abrigo Fraud Detection for ACH. The solution detects fraud ...

SAN FRANCISCO--(BUSINESS WIRE)--SentiLink, the leading provider of innovative identity and risk solutions, today announced the launch of Facets, a new intelligent attributes solution that enables U.S.

ancora launches ancoraFlow™, an end-to-end AP automation platform that streamlines invoice routing, approvals, matching, fraud detection, and ERP integration.

PARSIPPANY, N.J.--(BUSINESS WIRE)--As the financial services world becomes increasingly digitized and consumer demands evolve, fraudsters and their methods are becoming more sophisticated. Provenir, a ...

NICE Actimize, a NICE business (Nasdaq: NICE), announced the availability of IFM 11 (Integrated Fraud Management), a new release of its AI-driven fraud management and detection platform. The new ...

Darwinium developed its AI agent fraud-detection technology to be interoperable with evolving payment and identity protocols ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

Generative AI and advanced analytics automate processes to help financial institutions meet regulatory timelines and ensure customer satisfaction The NICE Actimize Fraud Investigation solution breaks ...

Overhaul, a supply chain risk management and intelligence company, is fighting back against freight fraud with Overhaul FraudWatch, a new solution designed to expose bad actors, protect shipments, and ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...

Yet another AI-powered fraud detection software provider is laying off staff. Inscribe, whose platform works to detect fraud in areas like business underwriting, tenant screening and onboarding, has ...