Sumsub Academy offers a new free course for fraud prevention training for professionals across risk, compliance, and fraud ...

Payment disbursements are a critical component of modern commerce, but they also present a significant challenge: how to prevent fraud. Prateek Mehta, a payments expert and product manager at ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Discover how artificial intelligence is enhancing fraud detection across online platforms, using real-time analytics and ...

Forensic accounting is a rapidly growing field that combines accounting, auditing and investigative skills to detect and prevent financial fraud and misconduct. Notably, forensic accounting has become ...

Recent trials using quantum hardware demonstrate how advanced computing can expose hidden criminal networks and transform global financial crime prevention ...

The battle against fraud has become a high-stakes race between technology innovators and malicious actors. The rise of advanced digital tools like deepfake technology, AI and photo manipulation has ...

Fraud prevention is often described as a data problem, a tooling problem, or a workflow problem. But underneath those layers, ...

The first part of a new report from inclusive global payments platform, Ecommpay, examines fraud through the lens of systemic ...

Machine learning (ML) is increasingly becoming central to fraud detection strategies. The report found that 54% of ML users ...