As AI shopping agents remove friction from online commerce, they are also erasing the behavioral signals retailers rely on to detect fraud — creating a visibility gap that could trigger the largest ...
The Department of Justice (DOJ) Fraud Section released its 2025 Year-in-Review (YIR) last week, revealing an expanded enforcement blueprint that suggests heightened regulatory risk and more aggressive ...
Fraud and anti-money laundering (AML) capabilities have advanced significantly in recent years. Yet in many institutions the two functions still operate on separate data, systems and incentives, ...
Fraud prevention and user experience have long been treated as opposing forces: tighten security, and you risk alienating legitimate customers; loosen it, and you open the door to account takeovers, ...
For years, identity fraud was treated as a document problem. Forged passports, stolen IDs, and compromised credentials defined the threat landscape, and verification controls were built to stop these ...
The future of fraud prevention isn’t better biometrics – it’s layered truth, writes Contactable’s Jason Shedden.
Swisscom and Sunrise, Switzerland's two largest telecom providers, have established a groundbreaking fraud risk consortium enabling them to ...
As digital fraud surges, many organizations respond the same way: They add more controls, more authentication, more reviews, more steps in the customer journey designed to keep bad actors out. It’s an ...
The conversation around artificial intelligence has shifted dramatically over the past year. For finance leaders, the ...
Suspected fraud in UK university admissions has risen sharply since last year, as experts warn of “increasingly sophisticated ...
Synthetic identity fraud is not new to financial services. What has changed is the scale, sophistication, and the way it reshapes an institution’s overall security posture. Generative AI has ...