In today's rapidly evolving financial landscape, the security and integrity of transactions are more paramount than ever before. With the growing menace of financial crimes such as money laundering and fraud, businesses seek robust solutions to safeguard their operations. Pleo, a leading financial
Since taking office after the dismissal of Democratic FTC Commissioners by President Trump, new FTC Chair Andrew Ferguson has swiftly set his agenda in motion. His primary focus areas are combating consumer fraud, safeguarding American workers, and examining the content moderation practices of Big
Simon Glairy is a recognized expert in the fields of insurance and Insurtech, with a specialized focus on risk management and AI-driven risk assessment. Today, we discuss Experian's recent research report conducted by Forrester Consulting, examining how Generative AI (GenAI) is reshaping fraud
Self-checkout (SCO) systems have become a staple in modern retail due to the demand for speed and convenience. However, the rise of SCO has also brought significant security challenges, particularly concerning fraud and theft. Traditional security measures are failing to keep up with these new
As check fraud becomes an increasing concern, VeraBank and the Independent Community Bankers of America (ICBA) have joined forces in partnership with the U.S. Postal Inspection Service to address this pressing issue. Check fraud schemes often involve the interception and alteration of legitimate
Fraud in supply chain operations represents substantial threats to companies, manifesting in financial losses, operational inefficiencies, and diminished stakeholder trust. Traditional fraud detection mechanisms have increasingly become insufficient given the growing complexity of global trade
