Tag: Fraud

Artificial intelligence is fueling a major transformation in the financial fraud landscape. AI has democratized criminal sophistication and fraud at ...

Instant payments have been a global phenomenon, but the momentum for real-time payments  is building in the U.S. There is ...

Virtual cards—digital versions of physical credit or debit cards typically used for online transactions or recurring payments—offer a powerful opportunity ...

After a year when credit unions have been victimized by a series of hacking attacks, the National Credit Union Administration ...

For any business, payment reconciliation may not be the most glamorous task, but it's certainly one of the most critical. ...

Despite years of investment in anti-fraud measures, account takeover (ATO) issues continue to plague financial institutions and consumers. Traditional authentication ...

UK fintech Revolut was named in more fraud complaints than any of its peers last year, raising concerns about the ...

The UK has introduced new regulations requiring banks and other payment firms to reimburse victims of authorized push payment (APP) ...

It can be difficult to choose the perfect gift! This is just one reason why consumers are planning to purchase ...

Banks allocate significant resources to fighting fraud, both in prevention and in maintaining reserves for potential losses. No matter how ...