Mobileum, a Silicon Valley-based analytics provider, announced the deployment of its AI-driven risk management platform at Grameenphone, one of Bangladesh's largest telecom operators. The system is ...

When the text message came in, Kim Dow's heart sank. "Hi," it read. "Did you just make this purchase with your REI Co-op Mastercard?" The message went on to share the last four digits of Dow's card ...

Payment disbursements are a critical component of modern commerce, but they also present a significant challenge: how to prevent fraud. Prateek Mehta, a payments expert and product manager at ...

The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. BY Matt Swann The rise of ...

Opinions expressed by Digital Journal contributors are their own. As financial institutions and government entities handle escalating fraud schemes, an Agentic AI solution promises to change how the ...

Socure, an AI platform for digital identity verification and fraud prevention, announced early Wednesday the launch of Hosted Flows, fraud-detection technology that enables users to build, customize, ...

Imagine you’re at a coffee shop, tapping your card to grab a latte, or a small business owner in Ohio swiping to pay a supplier. These moments seem simple, but they’re powered by a vast digital ...

In the fast-moving digital landscape, where gig workers expect instant payouts and companies handle millions of microtransactions daily, the need for robust real-time fraud detection has never been ...

Technological advancements and the dynamics of the platform economy make rooting out fraud more complicated than it may seem.

With the rise of digital banking, account security is more important than ever. Cybercriminals are constantly developing new ways to commit fraud, making it essential for banks to implement robust ...