Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Madison County's Linda Andreas announces a free notary fraud alert program to combat rising mortgage document fraud and ...

Security teams face an impossible choice: set thresholds too sensitive and drown in false positives, or set them too loose and miss real attacks. Traditional monitoring systems force this trade-off ...

PayPal Holdings Inc. announced early Tuesday the launch of an AI-powered fraud-detection system that provides PayPal and Venmo users real-time alerts before a payment is made. The new feature, ...

Your browser does not support the video element. Your browser does not support the video element. Follow Emily Stewart Every time Emily publishes a story, you’ll ...

It's a scenario most people have encountered: you try to make a big or unexpected purchase on your credit card, and, at the moment you need it the most, the card gets declined. Stream NBC 5 for free, ...

SAN FRANCISCO--(BUSINESS WIRE)--Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the findings of its ...

Sardine, the leading agentic risk management platform designed to protect companies from financial crime, today announced its partnership with Helix by Q2 , an award-winning, cloud-native core purpose ...

If deleting and reporting scam texts and phone calls has become part of your daily routine, there's another simple way to protect yourself from fraud -- and it may be more effective. Placing a fraud ...

When embedded within a case management framework, Agentic AI can detect subtle anomalies, highlight inconsistencies, and surface patterns traditional systems miss.