As we navigate through 2025, high-risk merchants face a rapidly evolving fraud landscape. From AI-driven scams to rising chargeback rates, the challenges are growing more complex and costly. In 2024 ...

New report reveals key trends in payments innovation, fraud prevention, and evolving risks shaping global eCommerce ...

As the financial landscape continues to evolve, financial institutions (FIs) face a complex set of challenges and opportunities, including customer management, fraud prevention, and technological ...

Point Predictive on Tuesday released its 2025 Auto Lending Fraud Trends Report, detailing that finance companies face an estimated $9.2 billion in fraud loss exposure for 2025 — the highest ever ...

OMAHA, Neb.--(BUSINESS WIRE)-- ACI Worldwide (NASDAQ: ACIW), a global leader in real-time payments software serving thousands of financial institutions and merchants worldwide, will participate in ...

For wealth managers who think regulators have been a tad overbearing for the past few years, the end of 2024 is likely bringing a sigh of relief. Securities Exchange Commission Chair Gary Gensler ...

Forensic accounting is a rapidly growing field that combines accounting, auditing and investigative skills to detect and prevent financial fraud and misconduct. Notably, forensic accounting has become ...

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 ...

Year over year fraudulent activity targeting freight brokers, carriers and shippers increased 27% in 2024, according to carrier identity and fraud prevention solutions provider Highway. While that ...

Hear the latest trends in fraud and new novel ways victims are being targeted. Explore the growing threat landscape and how AI tools are both helping and hindering fraud prevention efforts. Learn the ...