Urges Financial Institutions to be Vigilant and Report Suspicious ActivityWASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published an analysis ...

SOFTSWISS rebuilt security analytics around ClickHouse, open-source collection and tiered storage to improve query speed, ...

TUCSON, Ariz. (KVOA) — A growing scam is targeting property owners across Southern Arizona, and experts say your home security system won't protect you from it. Deed fraud involves criminals using ...

The White House has launched a website called “The Fraud Ledger” that tracks the fraud crackdowns by Vice President Vance’s task force. “President Donald J. Trump and Vice President JD Vance are ...

Visa is acquiring Tel Aviv-based fraud detection startup BioCatch for $2.4 billion in cash from private equity firm Permira and other investors. The deal centers on BioCatch's "behavioral biometrics" ...

SAN DIEGO — As families prepare for the new school year, experts are warning parents to be on the lookout for increasingly sophisticated back-to-school scams. According to Transaction Network Services ...

Amazon and Walmart AI shopping assistants can often detect when "Made in USA" product labels are false, but the big retailers are not using that technology to crack down on the listings, according to ...

Study says Alexa and Sparky can detect false US-origin claims FTC last year urged Amazon and Walmart to police made in USA claims Rule requires virtually all of a product to be made in the US to apply ...

July 30 (Reuters) - Amazon and Walmart AI shopping assistants can often detect when "Made in USA" product labels are false, but the big retailers are not using that ‌technology to crack down on the ...

Amazon, Walmart AI Detect 'Made in USA' Fraud but Do Not Flag It, Study Says By Jody Godoy July 30 (Reuters) - Amazon and Walmart AI shopping assistants ⁠can ⁠often detect when "Made in USA" product ...

The new Risk Alert Manager puts credit unions fully in control of their fraud response by unifying data from all cardholder interactions, the credit union service organization said in a Tuesday (July ...

A SQL-driven analytics pipeline built on Databricks, using Unity Catalog governance controls, to demonstrate that data quality gaps are themselves a source of undisclosed risk exposure. Key result: a ...