Fraud Detection Archives

Fraud Detection & Prevention

January 26, 2026 by ROI Brief

Fraud pressure in financial services has never been higher. You’re dealing with faster payment rails, more digital touchpoints, and customers who expect instant decisions with zero friction. At the same time, fraudsters are adapting quickly, using automation, synthetic identities, and coordinated attacks that slip past traditional rule‑based systems. Most institutions know their fraud controls are … Read more

Fraud Pattern Detection

January 23, 2026 by ROI Brief

Fraud rarely announces itself loudly. It hides in small anomalies—unusual vendor behavior, odd transaction timing, inconsistent amounts, or patterns that don’t match normal business activity. Traditional controls catch only what they’re explicitly designed to look for, which means new fraud tactics slip through. Finance teams end up reacting after damage is done. Fraud pattern detection … Read more