Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

Fraud and financial crime will continue to evolve as digital services expand and businesses that invest in intelligence-led, ...

Finance teams face relentless assaults from malicious entities aiming to breach organizations' payment systems. While this isn’t new, the sophistication of these attacks is proving nearly impossible ...

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 ...

A method for detecting a fraud attempt in a communication session, comprising: receiving, via at least one processor, a notification indicative of suspicious activity occurring in a communication that ...

Fraud is widespread in the United States and increasingly driven by technology. For example, 93% of credit card fraud now involves remote account access, not physical theft. In 2023, fraud losses ...

A monthly overview of things you need to know as an architect or aspiring architect. Unlock the full InfoQ experience by logging in! Stay updated with your favorite authors and topics, engage with ...

With more than 40 million recently compromised credit cards available to fraudsters, merchants are faced with the challenge of preventing the use of these cards on their Web sites. What once was ...

The commitment of NBK toward building financial literacy is part of its social responsibility.