“Fraud detection today is about precision, not just protection. The ability to differentiate legitimate customers from ...
Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase, banks require ...
Socure, an AI platform for digital identity verification and fraud prevention, announced early Wednesday the launch of Hosted Flows, fraud-detection technology that enables users to build, customize, ...
MIAMI--(BUSINESS WIRE)--Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, today published its Complete Guide to Transaction Monitoring to ...
Sardine, the leading agentic risk management platform designed to protect companies from financial crime, today announced its partnership with Helix by Q2 , an award-winning, cloud-native core purpose ...
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Alex Hemmat, Founder & Executive Board Member of Charge 1, Announces Groundbreaking AI Integration
Plano, TX, USA, December 17th, 2025, FinanceWireCharge 1, a leading online credit card processing and payment gateway ...
TransUnion LLC has introduced a major upgrade to its Device Risk fraud-detection platform, adding new capabilities designed ...
Fraud in payments is growing more sophisticated, forcing payment service providers (PSPs) to rethink their defenses. Today’s fraudsters are even leveraging AI tools to scale attacks and evade ...
SAN FRANCISCO, Nov. 21, 2024 (GLOBE NEWSWIRE) -- Finix, the full-stack payment processor enabling businesses to accept and send payments online and in-store, today unveiled Advanced Fraud Monitoring, ...
How can artificial intelligence help detect fraud? Artificial Intelligence can play a crucial role in fraud management by detecting and preventing fraudulent activities. The global average rate of ...
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