Tag: Fraud Risk and Analytics

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 ...

With the prevalence of online shopping and digital purchases, fraudulent transactions have become commonplace. In the past 18 months, 43% ...

Smaller financial institutions are increasingly vulnerable to artificial intelligence-generated financial fraud, with the gap between them and larger institutions widening. ...