For financial institutions, threat modeling must shift away from diagrams focused purely on code to a life cycle view ...

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 ...

The fraud and risk-management landscape is entering its most transformative era in more than a decade, explains Frogo CEO ...

Experian today announced its Commercial First Party Fraud Score won the Gold Award for Juniper Research’s 2025 Fintech & Payments Awards, which recognizes innovators raising the bar in fraud ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This AI-powered capability is embedded within Sigma First-Party Fraud, ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Gibberish Detection analyzes the text of an email address to classify the likelihood of randomness or automation using indicators such as pattern anomalies and likely bot behavior. The resulting ...

DataCash, a MasterCard company, announced that its fraud management solution, GateKeeper:2.0 incorporates MasterCard's Expert Monitoring System Fraud Scoring for Merchants and also MasterCard's ...

An uneven real estate cycle, rising fraud and faster transaction timelines are reshaping how underwriters assess defects and ...

Risk assessment and identity solutions can spot ghost students before they’re able to do financial or technological harm to ...