Fraud Risk and Analytics

Even after governments and the healthcare community succeed in stopping the spread of COVID-19, a long tail of financial crime...

A write- up in PaymentsSource penned by FICO has a sobering summary of figures regarding deposit fraud from an American...

The coronavirus crisis has created a wide variety of challenges for everyone, touching both personal and professional lives. There’s no...

There’s no denying that the world is in unprecedented times. As the novel coronavirus and the disease it causes —...

A Federal Reserve Bank of Atlanta blog talks about exacerbated ecommerce fraud during the current crisis: There is no question...

What do you think of when you think of a cybercriminal? Traditionally, it may have been a single hacker from...

Fraud prevention and management is a key area of focus in the constantly evolving payments industry, as consumers demand personalized,...

Criminals show how quickly they can ramp up a new fraud scheme. They have already developed several schemes that appear...

As consumer payment preferences continue to change, and the payments industry evolves to meet these preferences, fraud prevention solutions will...

Large swaths of the global economy have ground to a halt as governments scramble to stop the spread of COVID-19....