“Fraud is an issue that will never get solved unless we all come together as an industry,” said Jonathan Salama, Transfix CEO and co-founder. Digital freight brokerage Transfix has launched Transfix ...

NordProtect gets upgraded financial fraud monitoring tools Fraud monitoring should comprise prevention, monitoring and insurance, Nord says Some international markets get limited cyber insurance only ...

AI, like any technology, is dual-use. It streamlines business operations but also equips fraudsters with tools previously ...

McKesson has integrated its neural analytics and reporting tools to its McKesson Total Payment solutions via the InvestiClaim module, according to a company news release. InvestiClaim will allow ...

Forbes contributors publish independent expert analyses and insights. I write about the economics of AI. In early 2024, The Guardian reported that U.K. engineering firm Arup lost $25 million to a ...

Financial fraud in the U.S. has become so sophisticated that it now has its own internal economy, complete with supply chains ...

ComplyCube launches a real-time no-code KYC workflow tool, helping compliance teams orchestrate onboarding, adapt to ...

Fraud is no longer confined by borders. It has evolved into an international issue, with perpetrators often operating from different countries than their victims. Developed nations such as the US, UK ...

New figures emerging from the United Kingdom suggest that deepfake-enabled fraud has moved beyond sporadic experimentation and into a phase of sustained, industrial-scale criminal activity. According ...