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

Fintech startup Mesa has shut down its Homeowners Card, which awarded points to cardholders for paying their mortgages. A message on the Mesa website states that as of December 12, “all Mesa ...

San Francisco-based Checkr has seen its revenues jump 14% to $800 million as companies try to spot a flood of AI-generated ...

If you're *this close* to paying off your credit card balance and want to walk into the new year debt-free, there are a handful of small, but helpful, steps you can take in these last couple weeks you ...

Each holiday season, as transaction volumes rise, so does fraud volume. This season, it comes in the form of everything from automated, AI-driven credential stuffing to organized gift card theft. The ...

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

MOBILE, Ala. (WALA) - A federal judge in Mobile handed down a prison sentence to a Louisiana man who admitted to mail theft, bank fraud and aggravated identity theft, and who court documents say even ...

AUSTIN, Texas — Three men are behind bars after state investigators uncovered what they say is a massive gift card fraud scheme stretching across Texas. The Texas Financial Crimes Intelligence Center ...

Nowadays, almost every working professional and business person uses a credit card. Lured by online shopping, EMIs, cashback, and reward points, people use their cards without thinking. But this ...

Gift cards make a convenient last-minute holiday gift for the hard-to-buy-for person on your list. They make ideal stocking stuffers, except when they’re empty.

More than 54 malicious APK samples have been identified, many disguised as legitimate financial or payment apps. Once ...