https://fraudintelligencelimited.com/
Fraud Intelligence Limited
The undisputed leader and trusted source of shared fraud intelligence globally
fraud intelligencelimited
https://pipl.com/
Fraud intelligence for enterprise risk decisions
Pipl helps global enterprises make better fraud decisions by turning fragmented identity data into usable, explainable identity intelligence, powered by...
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https://sentinel360.studentclearinghouse.org/
Sentinel360℠ | Network-Level Fraud Intelligence for Higher Education
Powered by the National Student Clearinghouse, Sentinel360℠ surfaces network-level signals to help institutions identify and review potential fraud.
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https://www.businesswire.com/news/home/20241008440235/en/Trulioo-Launches-Global-Fraud-Intelligence-Capability
Trulioo Launches Global Fraud Intelligence Capability
Trulioo has announced the launch of Fraud Intelligence, a new capability delivering predictive fraud and risk insights across more than 195 countries.
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https://entity.comanager.co/
Entity Connect | Fraud Intelligence Infrastructure
Identify organized credit-fraud networks and reveal hidden relationships with real-time risk scoring built for banks, insurers and lenders.
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https://tollring.com/
Tollring | UC Analytics | Conversation Intelligence | Call Recording | Fraud Management
A global leader in cloud communications analytics, data visualization, and business intelligence tools, delivering advanced AI capabilities across...
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https://www.ipqualityscore.com/
IP Intelligence, Bot Detection, Fraud Detection | IPQS
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https://www.callsign.com/
Fraud Prevention, Authentication and Intelligence - Callsign
Marking a new era in passive authentication, fraud prevention and intelligence. We make digital identity simple and more secure.
fraud preventionauthenticationintelligencecallsign
https://onfraud.sentilink.com/
on:fraud SentiLink Fraud Intelligence Summit
At on:fraud 2027, SentiLink’s exclusive Fraud Intelligence Summit, you’ll join top minds in the fraud and risk space to learn about new fraud trends, emerging...
fraudsentilinkintelligencesummit
https://www.biocatch.com/
BioCatch - Behavioral Intelligence to Prevent Fraud & Build Trust
Seamless and secure online experiences are built with BioCatch behavioral biometrics. We’re more than just fraud prevention. Our solution powers your digital...
behavioral intelligenceprevent fraudbiocatchbuildtrust
https://www.sas.com/en_be/customers/gjensidige-baltics.html
Insurance fraud detection rate soars 175% with real-time intelligence | SAS Belgium
Insurance provider Gjensidige Baltics transforms its claims process with SAS, cutting false positives, accelerating processing and doubling savings through...
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https://www.sas.com/fr_fr/customers/gjensidige-baltics.html
Insurance fraud detection rate soars 175% with real-time intelligence | SAS
Insurance provider Gjensidige Baltics transforms its claims process with SAS, cutting false positives, accelerating processing and doubling savings through...
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https://sternindia.com/
Stern Advisory India - Corporate risk advisory, fraud investigation intelligence, due diligence,...
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https://www.f5.com/company/events/webinars/prevent-fraud-f5-data-intelligence-for-account-takeover-detection
Unmask Fraud: Account Takeover Detection with F5 Data Intelligence | F5
Join F5 security and fraud experts to discover how to unmask malicious human threat actors by leveraging rich user- and device-based behavioral data drawn from...
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https://www.frontiersin.org/journals/psychology/articles/10.3389/fpsyg.2022.947234/full
Frontiers | Artificial Intelligence and Human Psychology in Online Transaction Fraud
Banking operations has been changed due to technological advancement. On one side this modernization in technology facilitated banks in daily operation while...
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https://auto.economictimes.indiatimes.com/news/industry/gst-intelligence-unearths-rs-150-cr-fraud/74527367
GST Intelligence unearths Rs 150 cr fraud, ETAuto
GST intelligence officials conducted raids at units in Jammu and Kashmir, Delhi and Uttar Pradesh, finding most of them to be fake companies, officials said.
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https://stalkphish.io/
StalkPhish.io - Phishing & Fraud Threat Intelligence API
StalkPhish.io detects phishing campaigns, brand impersonation and fraud sites within minutes of deployment. REST API for SOC teams, MSSPs and threat...
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https://www.mastercard.com/europe/en/business/services/find-a-webinar/closing-the-gap-faster-payment-fraud-prevention-with-threat-intelligence.html
Faster Payment Fraud Prevention with Threat Intelligence - Mastercard | Mastercard Europe
Learn how integrating cyber threat intelligence helps close gaps between fraud and cyber teams, enabling faster detection and stronger payment security.
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https://blogs.sas.com/content/tag/fraud-security-intelligence/
fraud & security intelligence Posts - SAS Blogs
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https://www.sas.com/zh_tw/news/press-releases/2025/november/25th-anniversary-fraud-week-acfe.html
Artificial intelligence, authentic risk: AI-powered threats to soar, warn anti-fraud professionals...
Marking the 25th anniversary International Fraud Awareness Week, Nov. 16-22, 2025, SAS and the ACFE sound the alarm on the rapid acceleration of AI-fueled...
https://techcommunity.microsoft.com/discussions/microsoft-security/two-seconds-to-take-a-bite-out-of-mobile-bank-fraud-with-artificial-intelligence/240540
Two seconds to take a bite out of mobile bank fraud with Artificial Intelligence | Microsoft...
The future of mobile banking is clear. People love their mobile devices and banks are making big investments to enhance their apps with digital features and...
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https://www.sas.com/en_us/news/press-releases/2025/november/25th-anniversary-fraud-week-acfe.html
Artificial intelligence, authentic risk: AI-powered threats to soar, warn anti-fraud professionals...
Marking the 25th anniversary International Fraud Awareness Week, Nov. 16-22, 2025, SAS and the ACFE sound the alarm on the rapid acceleration of AI-fueled...
https://blogs.sas.com/content/topic/fraud-security/page/128/
Fraud & Security Intelligence Posts - Page 128 of 128 - SAS Blogs
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https://www.mastercard.com/cam/es/news-and-trends/insights/2025/how-payment-threat-intelligence-helps-banks-fight-fraud-faster.html
How payment threat intelligence helps banks fight fraud faster | Mastercard Central America
Payment fraud attacks are accelerating. Explore how payment threat intelligence helps fraud teams plan proactively and respond efficiently.
threat intelligence
https://www.mastercard.com/mt/en/business/cybersecurity-fraud-prevention/risk-decisioning/decision-intelligence.html
Decision Intelligence for Fraud and Risk Management | Mastercard Malta
Explore how Decision Intelligence uses advanced analytics and AI to improve fraud detection and risk decisions.
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https://raptorx.ai/
RaptorX - AI-Powered Fraud Detection & Risk Intelligence
RaptorX leverages AI and graph analytics to detect financial fraud, mitigate risks, and enhance compliance for resilient financial systems.
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https://pubmed.ncbi.nlm.nih.gov/35773795/
Artificial Intelligence Solutions to Detect Fraud in Healthcare Settings: A Scoping Review
Over the past decade, Artificial Intelligence (AI) technologies have quickly become implemented in protecting data, including detecting fraud in healthcare...
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https://www.mastercard.com/europe/en/business/cybersecurity-fraud-prevention/risk-decisioning/decision-intelligence.html
Decision Intelligence for Fraud and Risk Management | Mastercard Europe
Explore how Decision Intelligence uses advanced analytics and AI to improve fraud detection and risk decisions.
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https://www.businesswire.com/news/home/20251027178350/en/Mastercard-Introduces-First-Ever-Threat-Intelligence-Solution-to-Combat-Payment-Fraud-at-Scale
Mastercard Introduces First-Ever Threat Intelligence Solution to Combat Payment Fraud at Scale
Today at Money20/20 USA, Mastercard announced Mastercard Threat Intelligence, the first threat intelligence offering applied to payments at scale. The soluti...
https://www.okta.com/en-au/blog/threat-intelligence/help-desks-targeted-in-social-engineering-targeting-hr-applications/
Help desks targeted for payroll fraud | Threat Advisory | Okta Threat Intelligence
Okta Threat Intelligence has observed a "payroll pirates"-style campaign in which financially-motivated threat actors impersonate staff in calls to the IT...
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