Sift’s latest quarterly report describes how the growing problem of real and fraudulent online disputes threatens many a bottom line.
Traditionally a time-consuming process, Ocrolus has released an automated fraud detection software to aid lenders.
According to TU's data, the fraud attempt rate decreased by 22.6% globally in the first quarter compared to Q1 last year.
Crypto companies that choose to engage with traditional financial institutions must address risk management and compliance expectations.
Berbix Co-Founder talks about ID & document verification and the growing problem of synthetic fraud.
Instances of fraud are increasing, but fyio has partnered with OCR Labs to make sure their solution solves part of the problem.
Pix's massive success has triggered the fraudsters who always go where the action and money are congregating.
Brightwell, an international payments firm survived the shutdown of its biggest client and a brute force attack that drained $3 million.
The idea is to protect consumer accounts from fraud so well that the company is backed by PayPal and used by the paytech firm for its protection.
Researchers from the University of Texas published a study Tuesday morning that claims fintech lenders who participated in the Paycheck Protection Program dropped the ball on underwriting.