NICE Actimize added agentic AI capabilities to X-Sight ActOne, the company’s platform for fraud and financial crime prevention. Available through X-Sight ActOne’s InvestigateAI, the agentic...
British banks, tech companies and telecoms are reportedly pledging to increase their data-sharing on fraud. This pledge, as the Financial Times (FT) reported Monday (March 31), comes...
Featurespace, a provider of global fraud and financial crime solutions, announced a leadership change following its acquisition by Visa. CEO Martina King will retire and...
By now, President Donald Trump’s executive order to modernize how the federal government handles treasury disbursements is old news. The move, dubbed by some as...
Startup founder Charlie Javice has been convicted of defrauding JPMorgan Chase by misleading the bank about her customer base. A federal jury in Manhattan on...
Google reportedly suspended the account of an advertiser that was placing sponsored Google ads that pretended to offer access to DeepSeek but actually delivered malware. The criminal’s...
There is a growing concern for middle-market firms in the United States, and it surrounds fraud and risk management. The PYMNTS Intelligence report “Fraud Risk...
As is the case with any entity, banks’ relationship with their end customers is only as strong as the trust that exists between the two,...
Welsh FinTech Burbank has raised $6 million to bring “tap and PIN” payments online. The company’s funding round, announced Tuesday (March 25) on its LinkedIn...