Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.

Smart devices like baby monitors, fitness trackers and internet-connected appliances could soon carry labels certifying that ...

About 62% of companies surveyed in India said that they had conducted an enterprise-wide fraud risk assessment in the past 12 months. Another 15% were planning such an exercise in the next 12 months.

Companies are increasingly leveraging advanced analytics to improve fraud detection, with some employing real-time monitoring to block suspicious payments. Risk-scoring, on-site assessments, and ...

Revolut Pay includes know-your-customer (KYC) name matching, fraud warning screens, proof of crypto delivery and the ability for crypto merchants to receive transaction risk scores. A 12-month ...

About 62 per cent of companies conducted enterprise-wide fraud risk assessments in the past year, with 15 per cent planning to do so in the next 12 months. India’s adoption of third-party risk ...

The CBS News Texas I-Team found the latest fraud involving gift cards is on a global scale, and it includes Chinese gangs and hundreds of "mules" across the country. "It's more massive than most ...

with the exception of AI systems used for the purpose of detecting financial fraud, as well as deployers using high-risk AI systems for risk assessment and pricing in relation to natural persons ...

At the end of the day, reliance on assessment tools when making hiring decisions comes with significant risk. Given that the best predictor of future performance is past behavior, empowering ...

These forms can be used to gather information on location, but this information must be entered into the Safety Hub/Perspective online reporting tools.

DataVisor’s solution ensures accurate fraud risk assessments, instant responses, and regulatory compliance, providing transparent decisioning explanations to customers and regulators.