TruDetect is designed to reduce false positives, streamline investigations and put compliance teams back in control regardless of the regulatory environment. The solution offers: Auto-generated, ...

BOZEMAN, Mont.--(BUSINESS WIRE)-- Global analytics software leader FICO today announced that it has been named a category leader for enterprise fraud solutions for the fifth time in a row in Chartis’ ...

LexisNexis® Risk Solutions' latest Cybercrime Report reveals key global fraud trends emerging over the past year. Derived from analysis of more than 116 billion online transactions detected through ...

Excella, a transformative technology firm that helps organizations create high-performing technology, today announced that its solution, Excella Fraud AnalytiX, has achieved "Awardable" status through ...

OMAHA, Neb.--(BUSINESS WIRE)-- ACI Worldwide (ACIW) (NASDAQ: ACIW), an original innovator in global payments technology, has been recognized among leading solutions providers in Datos Insights’ latest ...

Rodney Drake, Chief Strategy Officer at Valid Systems, advocates AI-powered risk and fraud solutions for FI's and fintechs. The digital acceleration of banking has delivered on its promise: faster, ...

Financial fraud loss is on the rise. In 2024, 40% of financial institutions saw an increase in fraud-related losses compared to 2023. The cost of fraud loss for financial institutions goes beyond ...

Travel Industry Solutions (TIS) has launched the first fraud prevention solution designed for travel agencies to use, which offers real-time fraud detection. The new tool can detect fraud at the ...

Phixius by Nacha-a secure, peer-to-peer payment information network-announced today that Advanced Fraud Solutions is now live on the Phixius network as a data responder. This addition makes Advanced ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, has been recognized by Celent, a division of Global Data, Inc., as a leading Luminary in its recently released report, ...

In the world of finance, efficiency and accuracy are paramount for institutions managing billions in assets around the world. The three winners of Newsweek's AI Impact Awards in the Finance category ...

HIGH POINT, N.C., Oct. 10, 2025 /PRNewswire/ -- Advanced Fraud Solutions (AFS), a deposit fraud prevention company providing multi-channel protection for financial institutions, today announced the ...