Coast Capital Savings Director of Information Security Stephen Pedersen leads a team that focuses on cybersecurity along with fraud prevention and detection as it expands its business nationally ...
Overhaul, a supply chain risk management and intelligence company, is fighting back against freight fraud with Overhaul FraudWatch, a new solution designed to expose bad actors, protect shipments, and ...
Trustpair, the leading vendor fraud prevention platform for global enterprises, today announced it has been named "Procure-to-Pay Software of the Year" in the 10th annual FinTech Breakthrough Awards.
Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...
Cryptographic evidence capture app now available on Android with barometric attestation, tremor analysis, NTP verification, and tri-modal screen detection In the deepfake era, proving authenticity at ...
BIRMINGHAM, Ala., Feb. 20, 2026 /PRNewswire/ -- Finovifi, a provider of AI-driven fraud prevention, compliance technology, and core processing solutions for community financial institutions, today ...
eSpeaks’ Corey Noles talks with Rob Israch, President of Tipalti, about what it means to lead with Global-First Finance and how companies can build scalable, compliant operations in an increasingly ...
ancora launches ancoraFlow™, an end-to-end AP automation platform that streamlines invoice routing, approvals, matching, fraud detection, and ERP integration.
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. According to data from the Financial Crimes Enforcement Network (FinCEN)* ...