The Evolution of Fraud Detection Technologies

In the modern financial realm, fraud is a persistent menace that continuously…


The Growth in Fraud at Credit Unions Has Gone Parabolic And Members Are Highly Concerned

Last year, well over half of all financial institutions lost more than $500,000…


How Real-Time Ai Can Help Detect Healthcare Fraud

Healthcare fraud is a serious crime that affects individuals, taxpayers,…


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Why Real-Time AI Can Detect Bank Fraud Better Than Fraud Teams Alone

If your institution lost more than $500,000 to fraud last year, you’re not…


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The Costs of Zelle Fraud to Banks and Credit Unions

Zelle fraud is a serious issue that affects countless consumers, banks, and…


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Fraudsters Have Become So Brazen, They’re Giving Stolen Credit And Debit Card Records Away For Free

To celebrate its first year in “business,” a darknet website called BidenCash…


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How To Detect New Account Fraud With Artificial Intelligence Technology

Fraud is a serious issue plaguing financial institutions. The Federal Trade…


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Do You Have To Tell Your Members To STOP Using Their Debit Cards?

This Credit Union Just Did… And the Consequences Could Lead to Disaster Put…


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Check Fraud Losses May Have Hit $34.4 Billion In 2022…

But Can This Ai Technology Finally Help Put an End to It? Fraud and risk teams…