Flagright launches no-code transaction monitoring, trusted by fintechs and banks in 30+ countries, with sub-second ...

We live in an era of AI and emerging technologies, where easy access to cutting-edge solutions has made data breaches and social engineering increasingly common. The impact is felt not only by large ...

Bradesco implemented FICO® Platform to modernize fraud detection and enhance digital account opening The bank processes nearly 1 billion PIX transactions per month, reducing fraud-related customer ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Sardine and Helix Partner to Deliver Real-Time Fraud Monitoring and ...

Fraud in payments is growing more sophisticated, forcing payment service providers (PSPs) to rethink their defenses. Today’s fraudsters are even leveraging AI tools to scale attacks and evade ...

The National Automated Clearing House Association, or Nacha, is introducing two-phased fraud monitoring rule changes starting in March 2026, reshaping compliance obligations for U.S. banks, credit ...

Visa has consolidated its fraud and dispute platforms into a single program. With enforcement under way, here are some guidelines for compliance. On April 1, Visa launched the Visa Acquirer Monitoring ...

At its FICO® World conference today, global analytics software leader FICO announced that Bradesco, one of Latin America’s largest banks, has overhauled its fraud prevention and digital banking ...