Recent trials using quantum hardware demonstrate how advanced computing can expose hidden criminal networks and transform global financial crime prevention ...
Yuri Misnik is the Chief Technology Officer at inDrive, where he leads the company’s global technology strategy. With more than two decades of international experience, Misnik has built and led ...
An international law enforcement action led by the U.K.'s National Crime Agency (NCA) has identified over 20,000 victims of ...
Mastercard (MA) long-term buy thesis: ~40% upside as high-margin value-added services hit 40% of revenue and grow fast. Read ...
The chronology explains the confidence shock. On 2 April 2026, NDB disclosed an internal fraud incident with an initial impact estimate of about Rs.380 million and ..
As fraud surges across encrypted platforms, the case for mandatory data sharing between banks, fintechs and social media ...
An organization's processes to halt financial misconduct may be strong, but if compliance and audit teams aren’t analyzing transaction-level data, ...
Persistent Systems has launched Merchant Risk Management and Fraud Detection, powered by Databricks Data Intelligence ...
Gibbs Mura, A Law Group has opened an investigation into the Drift Protocol exploit on April 1, 2026, in which hackers allegedly drained an estimated $280-285 million from investor trading, lending ...
MITRE has published the Fight Fraud Framework (MITRE F3), a behavior-based model of tactics and techniques employed by ...
With nearly two decades of retail management and project management experience, Brett Day can simplify complex traditional and Agile project management philosophies and methodologies and can explain ...
A new AARP report has found that an estimated 38 percent of American adults (about 103 million people) have had money stolen ...
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