When the text message came in, Kim Dow's heart sank. "Hi," it read. "Did you just make this purchase with your REI Co-op Mastercard?" The message went on to share the last four digits of Dow's card ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

In fraud and bot detection, people usually think of fingerprinting as the classic browser or device fingerprint. This comes ...

A streamlined online donation page makes it easy for people to give to your nonprofit — but also easy for credit card thieves to abuse it. While retailers require online shoppers to provide lots of ...

Fraud detection requires leveraging new tools and models to keep ahead of increasingly sophisticated fraud. Financial institutions use AI to detect and prevent billions of dollars of fraud each year ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

Proximity Detection addresses the growing challenge of multi-accounting fraud, and large-scale bonus and promo abuse enabled by device farm operations. One example is food delivery ...

Over the past few months, Google has added many new features to Android. Be it the new Material 3 Expressive design that brings a bolder look to Android or iOS-like Live Updates for notifications, ...

A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...