Coast Capital Savings Director of Information Security Stephen Pedersen leads a team that focuses on cybersecurity along with fraud prevention and detection as it expands its business nationally ...
Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...
Overhaul, a supply chain risk management and intelligence company, is fighting back against freight fraud with Overhaul FraudWatch, a new solution designed to expose bad actors, protect shipments, and ...
AI thrives on data but feeding it the right data is harder than it seems. As enterprises scale their AI initiatives, they face the challenge of managing diverse data pipelines, ensuring proximity to ...
Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. According to data from the Financial Crimes Enforcement Network (FinCEN)* ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min For Arizona business leaders ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This significant upgrade marks a pivotal moment in the company’s ongoing ...
The new integration gives independent landlords enterprise-grade tools to detect fraud, verify income, and make faster leasing decisions DENVER, CO / ACCESS Newswire / June 9, 2026 / TurboTenant, the ...
According to Mordor Intelligence, the global insurance fraud detection market is estimated at USD 8.52 billion in 2026 and is projected to reach ...