Investing money into detecting, mitigating and preventing fraud has become just another part of doing business. But rather than the fraud department being seen as...
Machine learning may be hip and cool, but can it hip check fraudster trolls back to Middle Earth? April’s Digital Identity Tracker™ looks at how...
College kids will soon be leaving campus for spring break, and that’s a perfect time for “Family Emergency Scams,” according to a press release. BBB Serving...
CO-OP Financial Services announced it will now bring artificial intelligence (AI) to the table when it comes to combatting fraud. The company said it will...
‘Tis the season … to be very, very wary of phishing and other types of fraud. Black Friday and Cyber Monday sales continue to increase...
It’s getting harder for merchants to know who they are really doing business with because it’s gotten easier for fraudsters to disguise themselves as legitimate...
As P2P continues to expand and accelerate - FinTech and bank companies alike want to make payments as instantaneous as possible. That begs the question...
When it rains, it pours. At least, that’s what SWIFT may be feeling, given the news that investigators are looking into computer breaches that have...
To help repair its damaged reputation, the Society for Worldwide Interbank Financial Telecommunication (SWIFT) announced on Tuesday (May 24) that it plans to launch a...