Lenders are facing some extraordinary times right now as they try to prepare for the months ahead. Underwriting risk has...
According to TechCrunch, scammers are using Zelle to take advantage of customers; a seller of a product who is attempting to defraud customers will ask a customer to pay using Zelle instead of PayPal; many users are not aware that Zelle does not provide some of the same buyer protections that PayPal has been known for; Zelle is more similar to Venmo for transferring money to those you trust. Source
Wirecard’s long time chief operating officer is said to be on the run according to former colleagues who said he...
Some payment providers like Square have been in the news recently for the increases in withholdings during the crisis; Square...
Researchers from the University of Texas published a study Tuesday morning that claims fintech lenders who participated in the Paycheck Protection Program dropped the ball on underwriting.
AI boasts superhuman abilities when it comes to fighting fraud
We'll examine stories of teams who successfully defend their organizations from preventable fraud and credit losses, and much more.
A new report by Accenture Security talks about the growing fraud risk at banks and potential solutions they can implement...
As the financial world has moved to digital it is has created challenges for those institutions that relied on physical...
As artificial intelligence (AI) provides new tools to criminals, Incognia's tools are 17 times more effective than facial recognition.