Study Reveals Annual Cost of Financial Crime Compliance Totals $61 Billion in the United States and Canada
Financial crime compliance costs have risen for 99% of financial institutions 70% of financial institutions prioritize cutting compliance costs in...
Read moreNICE Actimize Launches the Next Generation of Financial Crime and Compliance Investigations with New Generative AI Solutions
HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (Nasdaq: NICE) business, announces three advanced generative AI-based solutions designed to fight financial crime and allow organizations...
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Gatekeeper Systems Joins Loss Prevention Research Council’s INNOVATE Program to Advance Retail Loss Prevention
FOOTHILL RANCH, Calif.--(BUSINESS WIRE)--Gatekeeper Systems, a leading provider of tech-enabled loss prevention, has furthered its long-standing commitment to the Loss...
Read moreWith Digital Identity and Fraud Set to Take Center Stage at Mobile World Congress 2024, The Mobile Phone Number is Having its Moment
BARCELONA, Spain & BRIDGEWATER, N.J.--(BUSINESS WIRE)--The pervasiveness of digitization across consumers’ personal and professional lives—from mobile banking to healthcare to...
Read moreNew Consumer Survey Reveals How Pervasive Returns Fraud and Policy Abuse Are Among U.S. Retail Shoppers
COLUMBUS, Ohio--(BUSINESS WIRE)--Loop, the leading return management platform for ecommerce brands, released the findings of its most recent consumer survey...
Read moreMetricStream Named Top 10 Risk Intelligence Solution Providers in 2024 by GRC Outlook
SAN JOSE, Calif.--(BUSINESS WIRE)--MetricStream, a global market leader in governance, risk, and compliance (GRC), announced that it has been named...
Read moreGenerative AI Chargeback Prevention Strategies
Generative AI can significantly improve chargeback prevention strategies in various ways. The use of data to detect patterns indicating fraud...
Read moreSmartMetric Says Credit Card Fraud Is Immense With Projected Global Losses Reaching an Astounding $43 Billion by 2026
NEW YORK--(BUSINESS WIRE)--SmartMetric, Inc. (OTC: SMME) A biometric fingerprint credit card is better than regular credit cards in several ways....
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