In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Each holiday season, as transaction volumes rise, so does fraud volume. This season, it comes in the form of everything from automated, AI-driven credential stuffing to organized gift card theft. The ...

San Francisco-based Checkr has seen its revenues jump 14% to $800 million as companies try to spot a flood of AI-generated ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

AUSTIN, Texas — Three men are behind bars after state investigators uncovered what they say is a massive gift card fraud scheme stretching across Texas. The Texas Financial Crimes Intelligence Center ...

Simply sign up to the Financial services myFT Digest -- delivered directly to your inbox. Private credit firms snapped up nearly 14 times as much consumer debt this year as in 2024, piling into ...

Nowadays, almost every working professional and business person uses a credit card. Lured by online shopping, EMIs, cashback, and reward points, people use their cards without thinking. But this ...

(WJAR) — There’s a new scam haunting holiday shoppers and travelers. It’s called "ghost tapping." Kristin Lewis, chief product officer at Aura, says scammers pull off the scam by exploiting the Tap to ...

Gift cards make a convenient last-minute holiday gift for the hard-to-buy-for person on your list. They make ideal stocking stuffers, except when they’re empty.

Dec 28 (Reuters) - The Trump administration has launched investigations into the use of diversity initiatives in hiring and promotion at major U.S. companies, the Wall Street Journal reported on ...