Coast Capital Savings Director of Information Security Stephen Pedersen leads a team that focuses on cybersecurity along with fraud prevention and detection as it expands its business nationally ...

For years, fraud prevention has followed a familiar script. A transaction is initiated. A model evaluates it. Fraud still ...

Today, Ballerine, the AI-native merchant risk and compliance platform, goes live with a new agentic detection solution, Scam & Fraud Detection API, that identifies high-risk merchants and fraud ...

Overhaul, a supply chain risk management and intelligence company, is fighting back against freight fraud with Overhaul FraudWatch, a new solution designed to expose bad actors, protect shipments, and ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

Remote online notarization (RON) firm Proof has launched an artificial intelligence (AI)-powered fraud detection tool called Defend. According to the company’s announcement on Tuesday, the tool is ...

A new software launch from Broadcom highlights the chipmaker's deepening push into artificial intelligence, extending its reach beyond custom silicon and into t ...

BURLINGTON, Mass.--(BUSINESS WIRE)--OrboGraph, a premier supplier of check processing automation and fraud detection software and services, reports successful Check Fraud Roundtable and Innovation ...

In this episode of eSpeaks, Jennifer Margles, Director of Product Management at BMC Software, discusses the transition from traditional job scheduling to the era of the autonomous enterprise. eSpeaks’ ...

Group-IB Report Reveals“Invisible Threat” Of Cloud Phones As A Key Tool In Financial Fraud. Dubai, UAE; April, 2026 – Group-IB, a leading creator of cybersecurity technologies to investigate, prevent, ...