Global-Fraud-Statistics-2024

Financial Crime in 2025: Rising Threats and the Need for Real-Time Protection

Financial crime is growing fast in 2025. Technology is advancing, and instant…


Preparing for the Nacha Operating Rule Changes

Disclaimer: This is for educational purposes only and does not provide a legal…


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,…


Young woman holding phone, on laptop. Internet and network security

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…


This image shows Individual in a hoodie with technological design surrounding him, fraudster

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…