HIGH POINT, N.C., Oct. 10, 2025 /PRNewswire/ -- Advanced Fraud Solutions (AFS), a deposit fraud prevention company providing multi-channel protection for financial institutions, today announced the ...

Fraud prevention and anti-money laundering (AML) have experienced significant transformation over the past decade, driven by the surge in digital transactions (projected to reach $11.53 trillion in ...

BOSTON, August 21, 2025--(BUSINESS WIRE)--Veridas, a global leader in identity verification and biometric solutions, today announced that its Identity Verification (IDV) platform is now available on ...

Fraud’s cost goes far beyond the actual amount stolen, with a recent study finding that every dollar lost to fraud costs FIs about $4.36 in total. Moreover, this represents only directly related ...

MADRID--(BUSINESS WIRE)--Veridas, a global leader in identity verification and biometric solutions, today announced the availability of its Identity Verification (IDV) platform on Google Cloud ...

In December 2022, The Nilson Report forecasted that bank card fraud losses in the United States would soar to $165.1 billion over the next ten years. These staggering figures are prompting banks, ...

In today’s e-commerce landscape, fraud prevention and detection solutions must include tools such as graph analysis to track data across numerous transactions. Over the last few years, the e-commerce ...

Advanced Fraud Solutions, a payments fraud detection software company, has appointed Jordan Bothwell to serve as VP of strategic partnerships. AFS has recently engaged in a number of partnerships such ...

Phixius by Nacha—a secure, peer-to-peer payment information network—announced today that Advanced Fraud Solutions is now live on the Phixius network as a data responder. This addition makes Advanced ...

Visa Inc. V recently unveiled three AI-powered risk and fraud prevention solutions, which are expected to be launched in the first half of 2024 and will form part of the end-to-end Visa Protect ...

Fraud reports to the Federal Trade Commission were higher in 2021 than 2020 but appear to be on their way down, a finding corroborated by recent TransUnion data. Meanwhile, the total cost of fraud is ...