Fraud is becoming harder for credit unions to stop at precisely the moment members are becoming less willing to tolerate it. That dynamic is at...
As companies race to defend against bots, deepfakes, synthetic identities and other AI-powered fraud attacks, many are creating a second crisis. Their legitimate users are...
Banks are becoming comfortable with automation. Software reviews transactions, flags suspicious activity, routes documents, generates reports and helps employees complete work more efficiently. Those systems...
Artificial intelligence (AI) in payments has been discussed through the lenses of fraud prevention, recommendation engines and operational efficiency. But with agentic AI, as software...
Criminals are not waiting for regulators to modernize anti-money laundering rules, and that asymmetry shaped a House hearing that exposed a larger divide than where...
A finance employee at a multinational firm joined what appeared to be a routine video call. The CFO was on screen. So were several colleagues....
Apple’s App Store prevented $2.2 billion in fraudulent transactions last year. That’s according to the tech giant’s annual fraud prevention report, issued Wednesday (May 20) and...
A federal judge ordered payment processing company Cliq to pay $6.5 million in a long-running case related to its fraud prevention measures. The court found...