Cotality’s Q4 2025 data shows a 1.5% rise in mortgage application fraud risk, mainly from investment and multifamily loans. Real estate-related alerts saw the largest increase. AI Summary Cotality ...

DeviceIQ builds a persistent device identity, reducing friction for real users while catching bad actors who try to spoof or mask their device ...

Manufacturers and distributors face a persistent and evolving threat from fraud. From procurement schemes and inventory theft to falsified financial reporting and cyber-enabled payment fraud, these ...

Radial teams can also leverage Riskified’s Dispute Resolve platform to streamline chargeback management and simplify how disputes are handled on behalf of their merchants. Dispute Resolve centralizes ...

It has never been more important for organisations to invest in technology to combat against cyber-crime and fraud. However, are organisations expected to do more to protect their customers against ...

Housing affordability can worsen when fraud increases transaction risk and downstream legal costs. Reported 2024 losses neared $175m, and claims often exceed $143,000, with refinance fraud averaging ...

From Detection To Intelligence: how digital finance is reshaping fraud risk and compliance through behavioural insights, ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

The UK Government’s Fraud Strategy 2026–2029 (the "Strategy") arrives at a moment when geopolitical instability, heightened ...

By Ebenezer Chike Adjei NJOKU Limited cross-institutional sharing of fraud intelligence remains a key vulnerability in the rapidly expanding domestic digital financial ecosystem, Samuel Amanor, ...

The New England Automated Clearing House Association (NEACH) today announced the launch of the Fraud Mitigation Professionals Certificate Program, a comprehensive nine--course training series designed ...