Strengthen Fiserv’s card fraud defense with Enzoic BIN Monitoring—real-time dark web alerts that help stop fraud before it starts.

For centuries, fraud has shadowed finance. Today, the threat is accelerating as artificial intelligence (AI) gives criminals new tools to scale and disguise their activity. Banks face scams that are ...

Synthetic identity fraud is being called the fastest growing financial crime in the U.S.--and it shows no sign of slowing ...

A new framework integrates graph databases with real-time machine learning to enhance fraud detection and risk control in digital finance. By modeling complex transaction networks and enabling ...

Ivan Stefanov discusses how the NOTO platform addresses fraud detection, AML compliance and the challenges of AI-powered ...

In an increasingly digital financial landscape, fraud is evolving in both scale and complexity. Financial institutions from global banks to nimble fin-techs face constant threats ranging from payment ...

Fraud loss insurance can improve long-term cost efficiency by reducing the financial unpredictability of fraud losses.

The surge in digital payments and mobile banking has transformed financial services but it has also expanded the fraud landscape. Traditional, rule-based fraud detection methods are increasingly ...

As criminal organizations expand their use of information technology, the frequency of global financial fraud rises to historic levels each year, posing significant challenges for governments and the ...

With AI technology, payment fraud and fraud prevention have become more complex and sophisticated. Both financial data owners and businesses that accept illegal payments are directly affected by ...