Fraud News
TransUnion has reported a significant rise in digital fraud in financial services from Hong Kong, where Gen Z and Millennials are the most targeted generations
Global payments acceptance solutions company Ingenico has announced that it secured EMVCo approval for the Book C8 contactless kernel on the AXIUM DX8000 payment terminal
NVIDIA has announced the launch of its AI Workflow, a product that was developed in order to detect fraudulent credit card transactions
Nium has released Nium Verify, an instant bank account verification solution available for businesses and individuals across 50 markets
Financial firms monitor for fraud by looking for unusual activity, but an artificial intelligence model can be trained to transact like a real person
The first Plenary session of the Financial Action Task Force (FATF) under the Mexican Presidency of Elisa de Anda Madrazo has concluded
