According to a recent industry survey, nearly three-quarters of financial institutions still manually check a significant ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

AI continues to gain momentum, and according to a recent report by Accenture, the technology is predicted to add $1.2 trillion in value to the financial sector by 2035. As the head of a platform that ...

Business fraud is real. According to a report by the Association of Certified Fraud Examiners, “U.S. Businesses will lose an average of 5% of their gross revenues to fraud.” One of the most common ...

Sumsub has launched an upgrade to its deepfake detection product with instant online self-learning updates to address rapidly ...

In early 2024, a finance employee at multinational engineering firm Arup joined what appeared to be a routine video call with ...

Texas has awarded over $443,000 in career training grants to three Panhandle schools while the U.S. Department of Education rolls out real-time FAFSA fraud detection nationwide. The state grants will ...

Insider fraud spike: One in five workers admit selling company credentials, with many justifying other fraudulent acts like expense abuse and secret competitor work. AI boosts phishing: AI-crafted ...