The latest anti-fraud technology study by the Association of Certified Fraud Examiners (ACFE) and SAS revealed that anti-fraud professionals are
The Open Risk Manual defines fraud risk as unexpected financial, material, or reputational loss as the result of fraudulent activities
In early February 2021, a Korean company was approached by what appeared to be one of their trading partners requesting
Juniper Research has found that consumers will lose $40 billion to fraudulent robocalls globally in 2022; up from $31 billion
FICO survey reveals complexity and cost of validating digital banking customers top pain points for lenders in the Philippines, and
A HSBC study estimates that over 80% of HK people have been the target of attempted fraud with romance and
Fraudsters have identified gaps and are using malware and phishing campaigns to scoop up data, duping the unaware and unprepared.
18% of Asia Pacific banks have a strategic plan to fully integrate their fraud and anti-money laundering compliance functions, while
The proliferation of real-time payments platforms, including person-to-person (P2P) transfers and mobile payment platforms across Asia Pacific, has increased fraud
FICO adds identity proofing and authentication capabilities to the FICO Platform.
