“Fraud detection today is about precision, not just protection. The ability to differentiate legitimate customers from suspicious activity in milliseconds is what separates high-performing businesses ...

The insights are part of Regula’s latest feature, 2025 Identity Fraud by Numbers, which consolidates data from trusted sources, including the Identity Theft Resource Center, Mastercard, IATA, World ...

Despite Global Declines, Data Shows Fraud Threats Persist on Key Corridors Accertify works with many of the world's leading carriers, protecting eight of the top ten global airlines (percentage based ...

Access to financial services has never been more widely available. Whether people are connected to a traditional financial institution or leverage emerging financial technology (fintech) services, ...

A global examination of fraud by Sumsub showed how much of a worldwide problem it really is. Sumsub recently released its Identity Fraud Report 2025-2026, analyzing millions of verification checks and ...

Nasdaq’s 2024 Global Financial Crime Report highlights $3.1 trillion of illicit funds flowing through the global financial system. As a result, financial crime and fraud prevention regulations are ...

JT and FICO, with support of the GSMA, are engaging telecom providers to launch groundbreaking Scam Signal As mobile-enabled scams continue to surge worldwide, Jersey Telecom (JT) and global analytics ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Nacha event Smarter Faster Payments in New Orleans set aside ...

The Global Anti-Scam Alliance (GASA) is pleased to announce that Nasdaq Verafin has joined GASA as a Foundation Member, strengthening the global effort to combat scams, financial crime, and digital ...

Artificial Intelligence was once hailed as a force for good technology to drive innovation, accelerate discovery, and empower people with knowledge. But the same algorithms that generate convenience ...

While the crypto industry is revolutionizing the world of finance, there’s an underlying reality bubbling beneath the surface. Hitting record levels, cryptocurrency scams reportedly accounted for $9.9 ...