The challenge for institutions to create fraud preventive procedures, controls and regulations is ongoing as creative fraudsters regularly invent new methods. It’s similar to creating a vaccine that ...

For businesses to truly be able to safeguard financial resources in today’s ever-evolving fraud environment, there are two ...

I recently had the chance to visit with Joanne Taylor and Ray Dookhie, both Managing Directors at K2 Integrity. In yesterday’s blog post, I detailed their thoughts on fraud and regulatory issues for ...

To bolster the U.S. economy during the pandemic, trillions of dollars have been allocated to COVID relief initiatives, such as the Paycheck Protection Program (PPP), emergency loan programs and ...

Mitek Systems Inc., provider of remote deposit capture and fraud-prevention technology, says revenue for fiscal 2022 grew 20% to $143.9 million from fiscal 2021’s $119.8 million. Much of the growth ...

Comerica reports that payment fraud is rising, with BEC scams causing over $2.9 billion in losses; businesses must adopt ...

In today’s e-commerce landscape, fraud prevention and detection solutions must include tools such as graph analysis to track data across numerous transactions. Over the last few years, the e-commerce ...

Fraud is no longer merely a nuisance. It’s become a significant, evolving threat that can cost businesses more than money. It holds the power to break down customer trust, slow operations and expose ...

AUSTIN, Texas--(BUSINESS WIRE)--Q2 Holdings Inc. (NYSE: QTWO), a leading provider of digital transformation solutions for financial services, today announced a strategic partnership with Alloy, a ...

Survey data shows banks and fintechs align on automation and integration challenges, but diverge sharply on user-experience ...

The European Parliament and Council have reached an agreement on the Payment Services Regulation (PSR) and the Third Payment ...