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

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 ...

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 ...

Google Ads quietly rolls out a powerful new AI model that is better able to catch policy violations and malicious activity.

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 ...

Simply sign up to the Financial services myFT Digest -- delivered directly to your inbox. Private credit firms snapped up nearly 14 times as much consumer debt this year as in 2024, piling into ...

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 ...

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