Tag: Fraud Risk and Analytics

Friendly fraud results in losses to retailers of more than $100 billion a year. However, most people who commit this ...

Pig butchering—a drawn-out process in which criminals gradually entice victims to hand over assets—has become the number one fraud threat ...

With artificial intelligence gaining prominence as the next frontier in fraud detection, Visa has completed its acquisition of Featurespace, a ...

While credit bureaus collect detailed information about individuals' personal and financial lives, they are legally restricted in how they use ...

Thousands of credit card readers at gas stations and supermarkets in Israel experienced issues this past weekend, potentially linked to ...

Artificial intelligence is having a huge impact on the U.S. federal government’s fraud detection efforts. The Treasury Department credited AI ...

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

Authorized Push Payment (APP) fraud has been notoriously difficult to fight against because it involves consumers voluntarily transferring assets to ...

It’s hard to fight payments fraud when you’re not even sure whether it’s happening. Recent research revealed that half of ...

Artificial intelligence can sometimes seem like a solution in search of a problem, but one area where it has already ...