Fraud News
NVIDIA has announced the launch of its AI Workflow, a product that was developed in order to detect fraudulent credit card transactions
The first Plenary session of the Financial Action Task Force (FATF) under the Mexican Presidency of Elisa de Anda Madrazo has concluded
Bank of America is responding to a Consumer Financial Protection Bureau inquiry related to the bank's processing of electronic payments through Zelle, the lender disclosed in a regulatory filing
Sift , an AI-driven fraud prevention company, has announced updates to its account takeover (ATO) solution, enhancing fraud risk protection throughout the entire consumer journey
Nium has released Nium Verify, an instant bank account verification solution available for businesses and individuals across 50 markets
Financial services tech provider Worldpay has entered into a collaboration with Capital One to augment payment fraud decisioning and improve payment security with a data-sharing agreement
