Ivan Stefanov discusses how the NOTO platform addresses fraud detection, AML compliance and the challenges of AI-powered ...

As cyber criminals weaponise AI and deepfakes, businesses are racing to deploy sophisticated verification technologies to ...

Compliance is important to mortgage lenders because it helps ensure that they are following federal and state regulations ...

Access to a broad and diverse range of proprietary identity and credit data sources enables multi-layered verification across different financial services use cases. The platform incorporates ...

The Your Money Students program updated to better assist young Canadians spot scams TORONTO, /CNW/ - To mark the start of Financial Literacy Month, the Canadian Bankers Association (CBA) has updated ...

Fraud loss insurance can improve long-term cost efficiency by reducing the financial unpredictability of fraud losses.

To do this, Carefull pulls in insights from the ecosystem of medical research, data science, psychology, and of course, ...

Families that combine open communication with effective behavioral and technical safeguards can cut the risk dramatically.

Synthetic identity fraud is being called the fastest growing financial crime in the U.S.--and it shows no sign of slowing ...

For startups and small businesses, protecting against credit card fraud can feel overwhelming, but it doesn't have to be hard ...

Quick Heal Technologies Limited, a global cybersecurity solutions provider, today announces the launch of Quick Heal Total ...

Compliance and identity verification providers are stepping up with new solutions to meet mounting regulatory pressures and ...