Press Release Hub ThetaRay Unveils Ray: An Agentic AI Investigation Suite Delivering Faster, More Consistent AML Investigations ThetaRay Report Warns Europe’s AML System at ‘Breaking Point’ as New Regulations Make AI Adoption Inevitable ThetaRay Revolutionizes AI Financial Crime Detection with…
Oct 28, 2026, 10:03 ET 71% of financial institutions are converging detection technology, yet 86% report missed links between fraud and money laundering, finds global survey by Datos Insights and SAS CARY, N.C., Oct. 28, 2026 /PRNewswire/ -- Financial institutions are increasingly integrating their fraud and anti-money laundering (AML)…
Payments technology provider Verifone has deployed Featurespace, a Visa solution, within its anti-fraud framework. The platform, which uses adaptive machine learning models, is now enabled across Verifone's payment gateways. It assesses each payment in real time to help merchants and…
ID verification company Intellicheck is partnering with Agility Credit, an automotive credit bureau reseller, to help dealerships spot identity fraud earlier in a deal, Intellicheck announced Oct. 20. How it works: Intellicheck’s ID verification checks a customer’s ID before a credit…
Innovative new scores enable organizations to better identify risk throughout the consumer lifecycle; Oscilar's Agentic Risk Platform is the first to offer the scores CHICAGO, Oct. 20, 2026 (GLOBE NEWSWIRE) -- TransUnion (NYSE:TRU) today announced the launch of its Credit Washing and…
Scammers are getting smarter, and so should we. Spotting a scam used to be simple. A suspicious email with misspelled words, awkward grammar or an unfamiliar-looking link. Those were often the first clues someone was trying to steal your personal…
I recently delivered a keynote at Visa Next in Poland exploring the future of money, payments and banking. From the technological revolutions that created today’s financial system to the arrival of AI-native banking, the industry faces a fundamental question: are…
Test-drive Dynamis’ new Federal Sentencing Explorer, a tool which breaks down all 800,000 sentences over the past decade to help predict what kind of sentence may be given for a particular offense. I was a federal prosecutor for a decade, and…
Pay later and digital finance firm Klarna made its anti-scam call tool, Call Status Detection, live worldwide, according to a Thursday (Nov. 5) press release. “Scammers are a global problem, so our protections need to be too,” Klarna Head of Financial…
CALGARY – The Better Business Bureau is warning Alberta businesses about a credit card scam involving fraudulent purchases of expensive merchandise, leaving companies without payment after the goods have been shipped. The BBB says fraudsters are contacting businesses and purchasing high-value…
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