TruDetect is designed to reduce false positives, streamline investigations and put compliance teams back in control regardless of the regulatory environment. The solution offers: Auto-generated, ...

BOZEMAN, Mont.--(BUSINESS WIRE)-- Global analytics software leader FICO today announced that it has been named a category leader for enterprise fraud solutions for the fifth time in a row in Chartis’ ...

NICE Actimize received the highest possible scores in such criteria as new-account/digital channel fraud management, analyst investigations and model explainability and governance HOBOKEN, ...

Rodney Drake, Chief Strategy Officer at Valid Systems, advocates AI-powered risk and fraud solutions for FI's and fintechs. The digital acceleration of banking has delivered on its promise: faster, ...

Survey showcases how banks can address consumer expectations with better fraud detection systems, real-time communications, and personalized customer experience. A new FICO survey finds that the ...

Coherent Solutions has released a Future of Finance research illustrating how AI is advancing fraud detection in financial services. The research offers financial institutions a strategic framework to ...

Financial fraud loss is on the rise. In 2024, 40% of financial institutions saw an increase in fraud-related losses compared to 2023. The cost of fraud loss for financial institutions goes beyond ...

Travel Industry Solutions (TIS) has launched the first fraud prevention solution designed for travel agencies to use, which offers real-time fraud detection. The new tool can detect fraud at the ...

In the world of finance, efficiency and accuracy are paramount for institutions managing billions in assets around the world. The three winners of Newsweek's AI Impact Awards in the Finance category ...

HIGH POINT, N.C., Oct. 10, 2025 /PRNewswire/ -- Advanced Fraud Solutions (AFS), a deposit fraud prevention company providing multi-channel protection for financial institutions, today announced the ...

WASHINGTON, June 2, 2025 /PRNewswire/ -- Treliant, an essential consulting partner to the global financial services industry, has named Bobbie Paul as Managing Director within the firm's Financial ...

The fifteenth edition of its annual LexisNexis True Cost of Fraud Study: E-commerce and Retail Report – US and Canada Edition reveals merchants pay nearly $5 in costs for every $1 they are defrauded.