Key insight: Passive, real-time call fraud scoring reduced fraud exposure and improved member experience for MSUFCU. Expert quote: Fraud strategist Frank McKenna said humans can't reliably detect ...

TransUnion is trying to help the financial services industry clean up the proliferation of credit washing that’s impacting auto finance and beyond. To combat credit washing — the practice of removing ...

Credit card fraud is a growing threat, often unnoticed until significant damage occurs. Reporting fraud promptly, ...

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, ...

Credit card fraud is the most common form of identity theft, according to the FTC. Nearly 450,000 cases of credit card fraud were reported to the FTC in 2024, and 416,579 cases were reported in 2023.

According to The Nilson Report, global losses from credit card transaction fraud are projected to exceed $403 billion over the next decade. As such, NVIDIA has released an AI Blueprint for financial ...

Forget RFID-blocking wallets. Cybersecurity pros reveal why real-time transaction monitoring is the only way to beat modern ...

Financial institutions are rexamining how to manage emerging fraud risks, and deepfake-enabled identity fraud can be particularly complex.

Every year, millions of Americans become victims of credit fraud. Most victims don’t know their identity has likely already been compromised. Identity fraud cost Americans more than $42.9 billion in ...

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 ...