NICE Actimize Recognized as a Leader in Enterprise Fraud Solutions in Asia Pacific by Leading Analyst Firm

NICE Actimize, a NiCE (NASDAQ: NICE) business, today announced that it has been recognized as a Leader in Enterprise Fraud ...
Business Wire

Scamnetic Launches AI-Based Scam-Detection Solution

TAMPA, Fla.--(BUSINESS WIRE)--Scamnetic, a company dedicated to protecting individuals and businesses from digital threats using advanced AI technology, today launched its AI-based scam-detection ...
Business Wire

Scam Signal Solution from FICO and Jersey Telecom Wins Anti-Fraud Award

LONDON--(BUSINESS WIRE)--(International Fraud Awareness Week) – A new solution from global analytics leader FICO and Jersey Telecom (JT) received the Best Anti-Fraud Solution award at the Credit & ...
SDxCentral

Unit21 launches new solution to detect scams for financial institutions

Unit21, a technology firm focused on risk and compliance, has introduced a new solutions aimed at assisting financial institutions and fintech companies in identifying and preventing scams. This ...
Crowdfund Insider

LexisNexis Risk Solutions Releases Study Evaluating How FIs Detect and Mitigate Authorized Transfer Scams

LexisNexis Risk Solutions released a study evaluating how financial institutions (FIs) detect and mitigate authorized transfer scams, where fraudsters manipulate or deceive account holders to transfer ...
Forbes

Scams In The Digital Era: How Technology Is Changing Fraud

A woman in France struck up what she thought was an online relationship with a famous actor. Only after she had sent over $850,000 to “Brad” did she discover she’d been duped by ...