Tag: Fraud Risk and Analytics

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 ...

The rate of fraud committed by Gen Z is higher than other generations. Gen Z is the most likely generation ...

A ransomware attack on a credit union in Dublin, California, has disrupted online banking services for more than 500,000 members. ...

Nine months after a massive hack stole data from Truist Bank customers, reports are surfacing that the information is still ...

Technology companies spanning payments, crypto, and even dating sites are teaming up to fight fraud. A newly formed organization, Tech ...