Environ and the National Identity Management Commission (NIMC)-approved Nigeria provider of Finger Vein recognition and ...

Fraud is no longer merely a nuisance. It’s become a significant, evolving threat that can cost businesses more than money. It holds the power to break down customer trust, slow operations and expose ...

This method of streamlining the digital identity verification process for merchants and end users not only prevents fraud but also ensures regulatory compliance.

Business is difficult enough with managing your staff, competing for customers, and controlling costs. Now business owners need to worry about sophisticated fraud attempts hitting at alarming rates.

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Mangopay’s Fraud Prevention solution provides a fully integrated and ...

Over the next three to five years, we velieve federated learning has the potential to move from testing into mainstream adoption. Fraud is evolving too quickly for any single institution to tackle in ...

EquityProtect, a company with affiliate relationships in counties nationwide, has pioneered not only the prevention of financial crimes, but also real-time alerts if a client's property is listed on ...

As the United States Department of Agriculture (USDA) Strengthening Organic Enforcement (SOE) final rule’s implementation deadline of March 19, 2024, quickly approaches, companies are making sure ...

DHS Assistant Commissioner Eric Grumdahl's appointment ended the day before a hearing on fraud within the state's Housing ...

Fraud has been top of mind since feeding our future surfaced, but the push renewed this week in several efforts from lawmakers, Gov. Tim Walz.