Combining machine learning with cutting-edge innovations like LLM-based agents, the fintech has built a fraud shield that spots suspicious patterns, dismantles digital fraud rings, and stops fake ...
Record 32 Companies Achieve "TAG Platinum" Status With Three or More Seals; 218 Companies Achieve at Least One TAG Certification WASHINGTON, March 5, 2024 /PRNewswire/ -- TAG (Trustworthy ...
TEL AVIV, Israel, March 25, 2024 /PRNewswire/ -- Primis, the leading video discovery platform for publishers and founders of Sellers.guide, announced it received the TAG Certified Against Fraud Seal ...
Since 2007, there have been two primary approaches for determining whether plaintiffs in securities fraud class actions can invoke, at the class certification stage, a presumption of reliance on the ...
COLUMBUS — The Union Bank Company is making fraud prevention a top priority during November with the launch of a new, permanent Fraud Prevention Center in branch lobbies. The initiative aligns with ...
A grand jury sitting in Manhattan recently recommended significantly more aggressive criminal charging options to further the public policy goals of promoting small business and increasing ...
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