More than €94 million has been lost in investment fraud over almost five years by members of the public with a concerning 21 ...

The ECB stated that the awarding of tenders marks the launch of the digital euro’s second phase of preparation.

The European Central Bank has named the first-ranked providers for key components of its planned digital euro, including a central fraud detection and prevention mechanism led by Portugal-based ...

Forrester’s Ming Liu discusses how AI will help improve fraud detection within the financial services industry. I believe most people who own credit cards have experienced fraud or false positives (a ...

The European Central Bank (ECB) has taken a decisive step in its plans for the digital euro by selecting Feedzai, a Lisbon-based risk management and fraud ...

Through the new partnership, OneSpan will integrate ThreatFabric’s advanced mobile fraud detection technologies to enhance its existing security offerings, building upon the company’s recent ...

The European Central Bank (ECB) has concluded a framework agreement in ranking with Feedzai, the world's leading RiskOps ...

In a world increasingly driven by digital transactions, the financial sector faces an ever-growing threat of fraud. Surendra Mohan Devaraj, an accomplished Sr. Technical Program Manager, delves into ...

Once operational, DPIP will collect and analyse data from various sources to identify potential threats and prevent ...

The federal government’s bet on using artificial intelligence to fight financial crime appears to be paying off. Machine learning AI helped the US Treasury Department to sift through massive amounts ...