Tag: Fraud Risk and Analytics

The FBI Internet Crime Complaint Center has received more than 5,000 consumer complaints about account takeover (ATO) fraud already this ...

In the never-ending battle against check fraud, a new capability may help address a frequently overlooked area of risk. ParaScript, ...

Last October, TD Bank was fined more than $3 billion after pleading guilty to violations of the Bank Secrecy Act ...

As cyberattacks grow more sophisticated, organizations are increasingly worried not just about data theft but also about threats to their ...

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 ...