Excella, a transformative technology firm that helps organizations create high-performing technology, today announced that its solution, Excella Fraud AnalytiX, has achieved "Awardable" status through ...

Phixius by Nacha-a secure, peer-to-peer payment information network-announced today that Advanced Fraud Solutions is now live on the Phixius network as a data responder. This addition makes Advanced ...

A new report details how Delray Beach business Sunshine Senior Solutions fueled Medicare fraud using stolen patient ...

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’ ...

Alloy, a leading identity and fraud prevention platform provider, today announced a partnership with Plaid, a global data network powering the digital financial ecosystem, to provide more financial ...

LexisNexis® Risk Solutions' latest Cybercrime Report reveals key global fraud trends emerging over the past year. Derived from analysis of more than 116 billion online transactions detected through ...

Freight fraud is a familiar threat for shippers, carriers, and 3PLs, but as time passes and technology changes, fraud is growing more insidious and more prevalent. Between Q4 of 2022 and Q1 of 2023 ...

This content has been created by the Finextra editorial team with inputs from subject matter experts at the funding sponsor. Joining the Sibos 2025 FinextraTV Studio, Mauriceo Castanheiro, Head of ...

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 ...