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In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
Payment fraud detection has become one of the most data-intensive challenges in financial services...
Fraud and onboarding teams treat the problem as something a sharper identity check should catch. Bet...
Fraud servicing can be viewed as a technical problem – something to detect, stop, and resolve as qui...
Fraud servicing can be viewed as a technical problem – something to detect, stop, and resolve as qui...
Digital Insurance published a **July 10, 2026** opinion arguing that insurers, fintechs, and payment teams need fraud controls that stop automated attacks without adding avoidable...
A reproducible benchmark on latency, cost, and reproducibility, and where agents actually earn their keep. The post The Hot Path Belongs to GBDTs, Agents Own the Cold Path: A Payme...
Building a KYC/KYB risk engine that triages onboarding fraud without punishing every honest customer.Continue reading on Medium »
Originally published at htpbe.tech. The version on htpbe.tech stays in sync with the latest detection algorithm — refer to it for the canonical text. Industry surveys consistentl...
For years, fraud detection got treated like a detective job. A suspicious payment arrives, an analyst opens the case, checks... The post AI Is Now Better At Catching Fraudsters Tha...
In this competitive analysis, Vladyslav Kolodistyi from PayAdmit argues that the gap between mercha
From Session Logs to Graph Intelligence, Anomaly Detection, and Real-Time Risk ScoringContinue reading on Medium »
This post establishes a reusable pattern for operational workloads that genuinely move the needle: fraud detection...
Amazon SageMaker Data Agent launches three new capabilities in Amazon SageMaker Unified Studio notebooks: SQL analytics on Snowflake data sources, materialized view management, and...
Neste artigo, vou caminhar por uma análise completa de detecção de fraudes em transações bancárias usando Python — do primeiro describe()…Continue reading on Medium »
Employee embezzlement schemes stole tens of millions before being detected. See the biggest fraud cases from May 2025 to April 2026.
The Layer Your Security Stack Can’t SeeContinue reading on Medium »
Banks process millions of transactions daily, yet traditional AML systems struggle to detect complex financial crime patterns. Despite rising investments, outdated systems and manu...
Traditional fraud awareness training teaches employees what fraud looks like through static examples and policy checklists. But fraud evolves faster than annual compliance refreshe...
A consumer reviews their credit card statement, notices a fraudulent charge, and initiates a dispute. Ideally, the issuer or merchant would have flagged the transaction before it r...
It usually starts small. A customer moves money into a digital wallet - nothing unusual on its own. ...
Leading carriers are moving fraud detection upstream. Learn the three steps to spotting it early
Modern Treasury today announced a partnership with Sardine to enhance transaction monitoring and fraud prevention capabilities for businesses moving money across the U.S. and globa...
How synthetic identities, deepfakes, and generative AI are forcing banks to rethink fraud prevention...
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