Equifax has launched a new machine-learning product designed to combat two forms of first-party fraud: loan stacking and credit washing. The new Credit Abuse Risk...
Identity, onboarding and fraud prevention are critical in managing financial crime across the digital economy, Trulioo CEO Vicky Bindra writes in a new PYMNTS eBook, “2025’s...
Instant payments adoption continues to rise, but fraud concerns remain a powerful brake on momentum. As artificial intelligence drives more sophisticated attacks, businesses and financial...
The next wave of focus is moving toward everyday payment experiences that hold up under pressure, Galileo Financial Technologies VP of Product Management Prashant Shah...
By most headline measures, 2025 looks like a year where crypto crime exploded. An estimated $154 billion flowed to illicit addresses, the highest total on...
Equifax has launched a product that uses artificial intelligence (AI) to detect and help prevent synthetic identity fraud. Synthetic identity fraud, in which fraudsters create...
Payment processor Cliq said Monday (Jan. 19) that it will “vigorously defend” against a legal motion filed Tuesday (Jan. 13) by the Federal Trade Commission (FTC). The motion alleges that the...
Fraud is no longer just a cost line item for banks and payment firms. It is increasingly a force that shapes how institutions invest, modernize...