Bynn Intelligence, the undisputed leader in identity verification and document fraud detection, today announced the strategic ...

The addition of real-time wire fraud detection supports Abrigo’s goal of helping communities flourish by making it easier for financial institutions to prevent fraud and help customers avoid losses.

Financial institutions and digital-native businesses face not just more fraud, but smarter fraud that requires smarter ...

East Suffolk Council’s Corporate Fraud Service protected more than £2.8 million of public funds in 2024/25. The team identified more than 103 cases of irregularity between April 2024 and March 2025. A ...

SAN DIEGO, July 16, 2025 (GLOBE NEWSWIRE) -- Point Predictive, the leader in fraud prevention solutions for the lending industry, today announced a new integration with MeridianLink, Inc. (NYSE ...

To speed up accurate fraud detection, OCBC will work with SMU to apply quantum machine-learning techniques to analyse complex and unstructured data to pick up patterns and anomalies that are ...

Strategic partnership delivers turnkey access to advanced fraud prevention technology through leading loan origination platform SAN DIEGO, July 16, 2025 (GLOBE NEWSWIRE) -- Point Predictive, the ...

For credit unions and community banks that may lack extensive fraud prevention resources, the integration provides enterprise-level protection through an easy-to-implement solution.

CLASS DEFINITION: The lawsuit seeks to recover losses on behalf of XPLR Infrastructure, LP f/k/a Nextera Energy Partners, LP investors who were adversely affected by alleged securities fraud ...

Featured Image: Photo from Unsplash; Thanks! The post AI Fraud Tops $200 Million in 2025 as TruthScan Debuts New Detection Suite appeared first on Due.

Law Offices of Howard G. Smith announces that a class action lawsuit has been filed on behalf of investors who purchased iRobot Corporation (“iRobot” or the ...

The Gross Law Firm is a nationally recognized class action law firm, and our mission is to protect the rights of all investors who have suffered as a result of deceit, fraud, and illegal business ...