Aviram Ganor explains why large-scale sporting events such as the recent football World Cup in the US, Canada and Mexico ...

AI continues to gain momentum, and according to a recent report by Accenture, the technology is predicted to add $1.2 trillion in value to the financial sector by 2035. As the head of a platform that ...

The best deepfake-resistant identity verification platforms are Incode, Jumio, Onfido and Veriff. Compare deepfake detection, ...

IN BRIEF Minimizing and mitigating fraud risks has evolved over the years, and this progress can be seen in the pages of The CPA Journal itself. The ...

Most people want to interact with government programs and services online. Accurately verifying someone’s digital identity is fundamental to conducting these interactions safely. Unfortunately, ...

Whether you’re paying a contractor, wiring money for a home purchase, or simply making everyday online purchases, payment fraud has become increasingly sophisticated. Criminals aren’t just targeting ...

The Federal Trade Commission reports that consumers lost as much as $10 billion to fraud in 2023, which makes protecting consumers more important than ever. For financial institutions, addressing this ...

As fraud schemes grow more sophisticated and AI-powered threats proliferate, organizations must modernize their fraud prevention strategies to keep pace. Traditional one-size-fits-all approaches are ...

Imagine trying to complete a simple online purchase, but your bank’s fraud system flags it. Now you’re stuck enduring SMS codes, security questions, or phone calls just to prove you are who you say ...

The South Jeolla Provincial Police Agency said Tuesday it had launched a public awareness campaign to prevent fraud schemes ...

HOBOKEN, N.J.--(BUSINESS WIRE)-- NiCE Actimize, a NiCE (NASDAQ: NICE) business, has released the "2025 NiCE Actimize Fraud Insights Report, U.S. Retail Payments Edition," which explores the latest ...