Fraud detection in the AI era Special edition report AU10TIX Global Identity Fraud Report Q4 2025 What's in this report ...

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

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...

TruthScan, a deepfake detection software, aims to protect both consumers and enterprises from AI-related fraud attacks.

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 ...

At this year’s Credit Scoring and Credit Control Conference in Edinburgh, colleagues Ben Archer and Peter Szocs presented on a topic gaining significant attention: how federated learning can support ...

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

The $300,000 contract comes amid the Trump administration’s push to root out alleged fraud in Minnesota and eventually across ...

Revolut, the global fintech with more than 65 million customers, is launching a new in-app feature designed to protect users ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

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 ...