As digital interactions across financial services grow exponentially—giving more people than ever access to the global financial system and the cashless economy—financial crime has become a much more ...
When detecting sophisticated fraud, time is more than a metric—it’s an unforgeable signal. Genuine users develop digital ...
FORT LAUDERDALE, Fla.--(BUSINESS WIRE)--The Digital Innovation Group (“DIG”), a GA Telesis, LLC company, announces Fraudblock™, the first Fraud Protection Application Programming Interface (API) ...
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Optimizing Fraud Claims At Scale, Engineering For Trust In The Banking Sector: Saikrishna Garlapati
It is in this transformative landscape that Saikrishna Garlapati’s work stands out, bridging advanced engineering with financial security. Coming from the expert table, he brings deep, firsthand ...
Veridas, a global leader in identity verification and biometric solutions, today announced that its Identity Verification (IDV) platform is now available on Amazon Web Services (AWS) Marketplace. This ...
Unlock the full InfoQ experience by logging in! Stay updated with your favorite authors and topics, engage with content, and download exclusive resources. This article dives into the happens-before ...
Nacha's 2026 rule amendments pivot from "commercially reasonable" to "reasonably intended" fraud detection standards. Nacha's ...
Headquarters of the U.S. Department of Health and Human Services in Washington, DC., Nov. 4, 2011. (CNS photo/Nancy Wiechec) (Nov. 4, 2011) The Centers for Medicare and Medicaid Services (CMS) want to ...
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