Fraud has become, to put it mildly, big business. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
FTX and sister company Alameda Research have agreed to pay their creditors $12.7 billion. Get the Full Story Complete the form to unlock this article and...
The landscape of payments fraud is undergoing a shift as traditional detection methods become increasingly inadequate against sophisticated fraud schemes. Get the Full Story Complete...
Zest AI unveiled a tool to identify fraudulent activity during the loan decisioning process. Get the Full Story Complete the form to unlock this article...
The Consumer Financial Protection Bureau (CFPB) is reportedly looking into how some of the biggest U.S. banks handle complaints from customers who dispute transactions made through Zelle. Get...
If you were looking for another reason to appreciate core banking infrastructure, here it is. Get the Full Story Complete the form to unlock this...
Four years after the collapse of online payments company Wirecard, German prosecutors have reportedly charged two more of the firm’s former executives. Get the Full...
Identity security firm Axiad has raised $25 million in a new funding round. Get the Full Story Complete the form to unlock this article and...
The United Kingdom’s National Crime Agency (NCA) reported Thursday (Aug. 1) that it shut down a platform that was used to make 1.8 million scam calls...