A new global FICO survey finds that more consumers reported that their family and friends have been victims of real-time payment scams in 2024 (56%) versus 2023 (51%). 50% of consumers call for their ...

Technology will have a huge role to play in fraud detection with GenAI and consortium analytics shown to have the most promise The NICE Actimize “2025 EMEA Financial Fraud Trends and Investment ...

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 ...

Microblink is adding new features to its anti-fraud and identity verification software in order to resist the stream of ...

Large online merchant-focused payment aggregators (PAs) are building software platforms for fraud detection and deploying them in banks and other fintech companies. It comes at a time when revenue ...