Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

The fraud and risk-management landscape is entering its most transformative era in more than a decade, explains Frogo CEO ...

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a leadership imperative. Despite years of reform, many agencies remain stuck in ...

A new independent research commissioned by Somos has found that fraud has become a permanent, pervasive challenge for financial institutions, with costs that extend from lost revenue and compliance ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Chargebacks erode margins, increase processor scrutiny, and introduce friction. Learn about chargeback management best ...

Today’s attackers use automation and AI to behave like legitimate customers, while real customers absorb the friction.

Cargo theft and fraud continue to wallop the North American trucking industry. Organized crime rings, AI-driven scams, and deceptive carrier tactics surged to record levels in 2024, and estimates are ...

This year’s winners highlight the banks that are leading digital transformation in the corporate and institutional sector. From a secure digital-only platform to top-tier fraud management and an ...