In this episode, they take a deep dive into the details of the UK Economic Corporate Crime Transparency Act, specifically the ‘Failure to Prevent Fraud’ offense. Walden, bringing the perspective of a ...

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...

DataVisor, the world's leading AI-powered fraud and risk management platform, released its 2026 Fraud & AML Executive Report, revealing an AI Readiness Gap between rising concern over AI-driven fraud ...

Cyberfraud protection startup DataDome SAS today announced advancements to its platform and partner ecosystem that are focused on putting businesses back in control of how artificial intelligence ...

Storing fewer raw PII files means less confidentiality exposure and a reduced control burden (8). If a verifier relies on a cryptographically signed proof rather than a database of passport JPEGs, ...

At HIMSS26, leaders from the agency's Fraud Defense Operations Center discussed how the initiative is helping detect fraud in real time.

ReturnPro, the industry leader in end-to-end returns management and reverse logistics, today announced a strategic partnership with Clarity, the category-defining item intelligence platform, to ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Leveraging insights from hundreds of financial institutions across four ...

IDV is a part of the Checkr platform, a system that leverages AI to decode fragmented and difficult-to-verify information to deliver clear, actionable insights for hiring teams. The platform is used ...

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 ...