Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

Online fraud is spiraling, costing businesses tens of millions each year, and financial institutions are waking up to the reality that fraud is no longer just a compliance issue or a customer service ...

People nowadays want convenience and what’s better than making online payments to a friend, online website, or e-commerce platform, and even to a scammer – sometimes? Jokes apart, convenience is just ...

AI continues to gain momentum, and according to a recent report by Accenture, the technology is predicted to add $1.2 trillion in value to the financial sector by 2035. As the head of a platform that ...

In an increasingly digital financial landscape, fraud is evolving in both scale and complexity. Financial institutions from global banks to nimble fin-techs face constant threats ranging from payment ...

Online payments have become the most popular and preferred mode of transaction in today’s technologically advanced financial ecosystem. However, increasing online payments also heightens the risk of ...

What goals and objectives does the consortium aim to achieve in its inaugural year, and how will success be measured? In 2025, our goal is to improve fraud information sharing using the Fraud Portal.

One of the most underestimated parts of being a savvy investor is identifying and defending against financial abuse and exploitation. While seniors and those with disabilities are frequent targets, ...

India’s digital payments landscape has witnessed exponential growth, with over 18,000 crore transactions recorded in 2024-25. UPI transactions alone surged by 137 percent to ₹200 trillion in 2023-24.

Since the Covid-19 pandemic, California’s community colleges have been plagued by scammers who pose as students and enroll to steal financial aid — and now it’s getting even worse. The state’s ...