Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

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

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

KYC solutions can attack the elements deepfake programs struggle with most — for example, briefly flashing the user's screen ...

Overview: Data mining tools in 2026 focus on usability, scale, and real business impact.Visual and cloud-based platforms are ...

Explore how Sai Vamsi Kiran Gummadi is transforming financial systems for zero downtime and enhanced security through innovative architectures and AI.

Abstract: As the digital payments in India have been rapidly increasing, the Unified Payments Interface (UPI) is one of the most sought-after methods of financial operations. Nevertheless, with this ...

Jonah Kaplan is an award-winning journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of high-impact issues affecting the ...

LOS ANGELES, Dec 18 (Reuters) - Nearly one in every 10 retail items that are returned for a refund in the U.S. is fraudulent, according to a UPS-owned reverse logistics company that says it plans to ...

First Assistant U.S. Attorney Joseph H. Thompson delivers a statement regarding alleged fraud against the government at the U.S. Attorney’s Office inside the United States Courthouse on Thursday in ...

The CEO of Happy Returns, a UPS-owned company that processes boxless returns, explains how they are testing an AI fraud detection tool this holiday season with a handful of clients including apparel ...