These technologies enhance the ability to identify suspicious activities, reduce fraud, improve compliance, and optimize operational efficiency, ultimately mitigating financial crime risks and ...

Generative AI (gen AI) is changing the fraud prevention game – especially for enterprise companies, which are constantly targeted by fraudsters due to the amount of valuable customer, financial and ...

Sabyasachi Goswami, CEO of Perfios, expressed excitement about the acquisition, stating, "The integration of Clari5's expertise in enterprise fraud risk management (EFRM) and AML marks a major ...

Online retail fraud has plagued e-commerce for decades, but recent developments have propelled this challenge to unprecedented levels. For example, BogusBazaar, a sophisticated criminal enterprise ...

The result is waste, a lack of focus on reducing fraud, and limited progress on reforms ... of funds and decided not to make such investments. Risk management by shifting risk from the enterprise to ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

As part of its enterprise fraud programme, Entercard will use AI-powered technology from global analytics software leader ...

EFM vendors must ensure their solutions offer enterprise-scale stability, advanced security features, and AI-powered fraud detection capabilities that deliver significant ROI. With the rising ...

“We needed a wide range of cutting-edge analytic services that are interoperable and composable, to align with our strategic technology architecture and our enterprise case management technology ...

These technologies enhance the ability to identify suspicious activities, reduce fraud, improve compliance, and optimize operational efficiency, ultimately mitigating financial crime risks and ...