An email-based scam has reportedly led to the leak of Revolut customer data. The British FinTech says sensitive information from a “limited number” of customers...
The next retail battleground may be the few seconds between receiving a suspicious notification and clicking it. Amazon on Wednesday (Sept. 2) introduced a feature...
Banks have a lot of data on their customers, but most of it sits unused. The customer gets flooded the same generic offer everyone else...
Merchants may have more revenue to gain from approving good customers than from tightening fraud controls another turn. That opportunity runs through “The Performance Gap:...
Visa has introduced new tools to help banks prevent account-to-account (A2A) fraud. The payments giant on Tuesday (Sept. 1) debuted an enhanced version of its...
The Office of the Comptroller of the Currency (OCC) issued two revised policies and procedures manuals and proposed amendments to Violations of Laws and Regulations framework Thursday...
Identity and risk intelligence infrastructure provider Socure is now a $5.2 billion company. The firm reached that valuation Thursday (Aug. 27) following a new $156...
Watch more: Verified Once, Trade Everywhere: Turning KYC Into a Growth Engine Identity verification has a peculiar economics problem: The controls designed to keep the...
The Federal Trade Commission (FTC) has secured a federal court order that temporarily halts what the agency alleges is a bogus credit repair scheme run...