A group launched the Philippine Anti-Scam Model, which places the country on the global map in its efforts to eradicate scams and cyber fraud. The Scam Watch Pilipinas unveiled the Philippine ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Today, we’re announcing the next version: Ti2. From the start, the Trust ...

Named a Category Leader in enterprise fraud, payment fraud and fraud platforms, SAS earned best-in-class scores in 21 of 25 criteria – the most of any vendor evaluated. CARY, N.

Generative artificial intelligence is transforming financial fraud from a predominantly human-driven endeavor into a scalable, automated, and highly personalized threat. The emergence of synthetic ...

The National Council of Insurance Legislators (NCOIL) has adopted Louisiana's amended insurance fraud law as a new national model. Insurance fraud costs American families hundreds of billions of ...