Opinions expressed by Entrepreneur contributors are their own. Internet fraud is a menace in our various financial institutes, and many fintech companies have been victims of this fraud game.

The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. BY Matt Swann The rise of ...

Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This has been fuelled by the proliferation of technology ranging from ...

Fraud affects trust, payments, and player safety. Platforms process thousands of bets every minute on casino online sites such as 1xbet, which operates at a scale that requires constant monitoring and ...

Deepfakes — also known as synthetic media — can be used for more than impersonating celebrities and making disinformation more believable. They can also be used for financial fraud. Fraudsters can use ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, has been named a leader in Aite-Novarica Group’s “2021 Aite Matrix: Leading Fraud & AML Machine Learning Platforms" ...

Today’s fast-paced online world is underlined by systems that allow it to move that fast. Whether it’s the latest advancements to transport systems, faster internet connections, or more real-time ...