Financial institutions processing ACH transactions face expanded fraud monitoring obligations in 2026 as NACHA implements the ...

Partnership empowers financial institutions to manage their fraud posture by balancing proactive monitoring and account holder experience Through this partnership, Q2 and Alloy will deliver a solution ...

Devon Marsh, managing director, ACH network rules and risk management, National Automated Clearing House Association Fraudsters are constantly finding new ways to scam victims and operate under the ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Frank Swann, Chief Operating Officer, Beacon Consulting Group As equipment finance moves further online, strong business ...

NordProtect gets upgraded financial fraud monitoring tools Fraud monitoring should comprise prevention, monitoring and insurance, Nord says Some international markets get limited cyber insurance only ...

Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

TEL AVIV, Israel, April 23, 2024 /PRNewswire/ -- AU10TIX, a global technology leader in identity verification and management, today announced that it has protected companies around the globe against ...

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 ...

Socure, an AI platform for digital identity verification and fraud prevention, announced early Wednesday the launch of Hosted Flows, fraud-detection technology that enables users to build, customize, ...