Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

One of the most difficult challenges in payment card fraud detection is extreme class imbalance. Fraudulent transactions ...

Sai Vamsi Gummadi's AI fraud detection platform processes millions of transactions with Spark/Kafka/XGBoost—75% fewer false ...

Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

CHICOPEE, Mass. (WWLP) – Four suspects were arrested in Chicopee earlier this month in connection with a multi-state stolen credit card scheme. The Chicopee Police Department stated that on December ...

PAN card details are increasingly being exploited by cybercriminals to secure fraudulent loans and credit in victims' names, ...

Had it been around in 2020, it could have flagged tens of billions before payouts, PRAC tells Congress A fraud-detection AI ...

As financial crime grows in scale, speed, and sophistication, banks are increasingly turning to artificial intelligence, ...

Data privacy is now at the core of business strategy and digital trust. Privacy is now a fundamental component of leadership responsibility and cybersecurity resilience.

Minnesota Gov. Tim Walz’s (D) office defended its efforts to crack down on fraud after a viral investigative video made headlines over a day care facility that appeared largely inactive despite ...

Independent journalist Nick Shirley and his researcher "David" returned to the Quality Learning Center in Minneapolis on Tuesday dressed in a sweatshirt emblazoned with "1-800 FRAUD," following the ...

At the WSJ Leadership Institute’s Board of Directors Council Summit in November, Ellen Kullman, board director for Amgen, Carbon, and Goldman Sachs, weighed in on the balance between stakeholders and ...