The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...

WASHINGTON, D.C., Nov. 18, 2024 (GLOBE NEWSWIRE) -- Fraud is a rising global epidemic that cost nearly $500 billion in losses worldwide last year*. With increasingly sophisticated tactics like ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

24 December 2005 Doha: Qatar National Bank (QNB) recently conducted a Proactive Risk Management (PRM) intensive training on merchant fraud, debit and credit card fraud detection.The training ...

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, ...

Fraudulent activities within the financial services sector have escalated into a significant concern, with projections indicating that online payment fraud could result in losses exceeding $206 ...

Opinions expressed by Entrepreneur contributors are their own. Internet fraud is a menace in our various financial institutes, and many fintech companies have been victims of this fraud game.

Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...

A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...

How can artificial intelligence help detect fraud? Artificial Intelligence can play a crucial role in fraud management by detecting and preventing fraudulent activities. The global average rate of ...

One of the most difficult challenges in payment card fraud detection is extreme class imbalance. Fraudulent transactions ...