The rapid evolution of financial technology has unlocked unprecedented opportunities, but it has also introduced complex ...

Instant gratification is fueling a global boom in real-time payments, and the need for digital identity verification tools to ...

Fraud platforms are increasing day by day with the increase of online transactions worldwide. The purpose of these platforms ...

Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers ...

Digital identity proofing is a major challenge for banks and financial services firms. Many organizations rely on static data ...

The rise of AI agents demands a proactive and adaptable approach to fraud prevention—one that embraces advanced technologies ...

SAINT PAUL, Minn. — With fraud remaining a hot topic at the state capitol this session, the Minnesota House approved one ...

Most residents in the Prairies are finding it harder than ever to spot fraud, according to a new poll by the Royal Bank of ...

Today, Gov. Jim Pillen signed the Controllable Electronic Record Fraud Prevention Act into law. The new law is aimed at protecting Nebraskan citizens from fraudulent cryptocurrency kiosks and ATMs. It ...

But a bill proposed by Gov. Kathy Hochul and under consideration in the State Legislature would train bank tellers and other ...