Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Financial crime is a constantly shifting threat. Fraudsters operate with unprecedented speed, scale, and technological capability. Their sole intent is to exploit any gap left unprotected, the most ...

It has never been more important for organisations to invest in technology to combat against cyber-crime and fraud. However, are organisations expected to do more to protect their customers against ...

From Detection To Intelligence: how digital finance is reshaping fraud risk and compliance through behavioural insights, ...

As Indian businesses expand into global markets, cross-border payments are becoming both a growth opportunity and a potential ...

Rob Woods from LexisNexis Risk Solutions: UAE banks must rethink fraud prevention in the social-engineering era ...

In retail, even a 1-2% increase in operational costs from fraud management can wipe out an entire year’s profit improvement.

The Reserve Bank of India (RBI) has declared war on cyber fraud affecting bank customers in India. On June 30, 2025, the RBI directed all Scheduled Commercial Banks, Small Finance Banks, Payments ...

ATLANTA, Jan. 29, 2026 /PRNewswire/ -- LexisNexis® Risk Solutions today announced the availability of LexisNexis® IDVerse® for Insurance, an AI-powered, cutting-edge document authentication and ...

By Ebenezer Chike Adjei NJOKU Limited cross-institutional sharing of fraud intelligence remains a key vulnerability in the rapidly expanding domestic digital financial ecosystem, Samuel Amanor, ...