Newsroom

The payments fraud industry has a messaging problem. Every conference, every vendor pitch, every RFP response now leads with artificial intelligence. Machine learning is presented as the answer to faster attacks, higher volumes, a

Payment fraud losses are projected to hit $48 billion globally — and that number is accelerating. At the same time, the European Commission is rolling out PSD3 and the Payment Services Regulation (PSR), the most demanding set of

Fraud management is not just about systems — it’s about People, Process, and Technology working together. Technology enables, but it’s the coordination of skilled teams and disciplined workflows that turns insight into preve

At Legatus, we treat masterdata as a critical component of modern fraud prevention. It refers to relatively static entity-level information—such as customer profiles, account details, merchant records, or KYC attributes. While t

Legatus Core, built on the proven IBM Safer Payments foundation, is not only a real-time decision engine but also a powerful investigation environment. One of its most overlooked yet transformative features is case management inte

Artificial Intelligence is no longer emerging — it’s embedded in the global fraud economy. From phishing kits powered by generative models to deepfake voice scams and large-scale social engineering automation, AI gives fraudst