The FBI is warning consumers about a sophisticated new scam called “The Phantom Hacker,” which has already stolen more than ...

Scammers aren’t just taking your money. They can wipe out your entire account. And your bank might not be able to help you once it’s gone. On Channel 11 News at 5:30 p.m., experts show you how to ...

Phony bank account change requests aren’t just another check box on a fraud prevention list – they’re one of the most immediate and dangerous threats facing healthcare AP teams today.

Real-time bank account verification from LSEG Risk Intelligence, a service provider focused on compliance, risk and fraud prevention solutions, is now available directly within Docusign’s eSignature ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The new solution instantly verifies customer account ownership, ...

Sumsub announces the launch of its Bank Account Verification solution. The solution instantly verifies customer account ownership, outstanding balance, and detailed transaction history, which “enables ...

Xactus has announced a new strategic partnership with Plaid, a global financial data network, that will bring Plaid's ...

A tactic used by a growing number of scammers is to impersonate help centres in order to trick victims into sharing their screens via WhatsApp. By doing so, they can obtain sensitive information like ...