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Oscilar And Regtech Socure To Enhance Identity Verification And Risk Management For Financial...
Crowdfund Insider· 3 days agoOscilar, a provider of AI-driven risk management solutions, and Socure, the provider of artificial...
Bombshell Report Reveals Team Trump Is Rewarding Key Trial Witnesses
The New Republic via Yahoo News· 12 hours agoThe agreement included a clause preventing Weisselberg from cooperating with investigators unless...
Malverde launches to combat scams and broader financial crime
Retail Banker International via Yahoo Finance· 3 hours agoScams alone account for 39% of all UK consumer fraud losses in financial services, £459.7m per year....
Feeding Our Future fraud trial juror receives $120,000 in cash with promise of more if she'll acquit
CBS News· 4 hours ago"This is completely beyond the pale," Assistant U.S. Attorney Joseph Thompson said in court on...
Roglieri facing detention hearing Monday in wire fraud case
Albany Times Union· 11 hours agoKris Roglieri, the Albany loan broker facing a federal wire fraud charge and civil court allegations...
Council Post: The Evolving Face Of Fraud: How Companies Can Build A Solid Fraud Prevention Strategy
Forbes· 21 hours agoAs fraudulent tactics shift in both complexity and volume—and bad actors become more sophisticated...
Vijay Balasubramaniyan, Co-Founder & CEO of Pindrop – Interview Series
Unite.ai· 9 hours agoPindrop‘s solutions are leading the way to the future of voice by establishing the standard for...
bunq partners with NVIDIA to fight financial fraud with GenAI
Retail Banker International via Yahoo Finance· 15 hours agoTraditional transaction-monitoring systems are rules based. This means algorithms flag suspicious...
Council Post: Fraud’s Firestorms: Key Strategies For Proactive Fraud Prevention
Forbes· 5 days agoChambers & Associates and also serves as Senior Internal Audit Advisor at AuditBoard. Does your...
Scammers Tried to Sell Graceland. How to Prevent Your Home From Being Next.
The Wall Street Journal· 3 hours agoAlso fraudulent were the supporting documents the fraudsters presented that purported to show that...