fraud

Phi Commerce launches Phi-ter – India’s first omnichannel, AI-powered real-time fraud management system

MUMBAI, India, Oct. 10, 2025 /PRNewswire/ -- At the Global Fintech Fest 2025, digital payments fintech Phi Commerce announced the…

2 months ago

European Central Bank Concludes a Framework Agreement with Feedzai to Detect and Prevent Fraud for Forthcoming Digital Euro

LISBON, Portugal, Oct. 2, 2025 /PRNewswire/ -- The European Central Bank (ECB) has concluded a framework agreement in ranking with…

2 months ago

BioCatch Receives Frost & Sullivan’s 2025 Global Competitive Strategy Leadership Recognition for Excellence in Fraud Detection and Prevention

This recognition underscores BioCatch's strategic focus on fraud detection and prevention for the BFSI industry leveraging behavioral biometrics and customer collaboration…

3 months ago

Bureau Expands Device Intelligence with Next-Gen Capabilities to Detect Coordinated Fraud

Built on two years of frontline fraud prevention, now reengineered as next-gen Bureau Device ID to counter AI-powered, coordinated threats…

6 months ago

MSP Recovery Law Firm Files Class Action Lawsuit Against Ralph Navarro and FYI Yachts for Alleged Fraud, Racketeering, and Consumer Abuse

DEFENDANT RALPH NAVARRO/FYI YACHTSClass Action Lawsuit Filed Against RALPH NAVARRO and FYI YACHTS for Alleged Fraud, Racketeering, and Consumer AbuseMIAMI,…

6 months ago