Last year, US banks used real-time machine learning to flag over 90 percent of suspected fraud, yet almost half of chargeback ...

As Indian businesses expand into global markets, cross-border payments are becoming both a growth opportunity and a potential ...

It started with a voicemail from a Hertz rental car location in Miami, Florida. A 57-year-old woman in Los Alamitos, California, was asked when she planned to return a Mercedes-Benz she had never ...

Credit card companies are constantly touting the benefits of their rewards programs, promising free flights, airport lounge access, exclusive restaurant reservations, and more for customers who choose ...

Orca Fraud, a real-time fraud intelligence platform, has raised $2.35 million in an oversubscribed seed round to advance its ...

When searching for your next credit card, consider waiting until you can take advantage of an increased welcome bonus. Not every rewards card offers a welcome bonus (or a limited-time increased bonus) ...

Deepfake and continuous identity protection programs must therefore be framed not as experimental controls, but as ROI-driven ...

Fraud starts earlier than most teams model. Many fraud programs still centre transaction monitoring, but attackers can gain a ...

Without stronger compliance and fraud controls to support anti-money laundering efforts, many retailers can quickly find ...