Summary Payment fraud is escalating rapidly, with criminals becoming increasingly sophisticated in their tactics. From fake ...

AI-driven approaches excel where older methods fall short. Unlike rigid frameworks, machine learning algorithms adapt ...

Dr Gulzar Singh reflects on how retail banks can protect customers in an instant-payments world without creating unnecessary ...

As credit card companies start to roll out agentic AI services, a developer-first approach to embedding these mechanics is ...

The Eligibility Verification Measure will not give DWP direct access to bank accounts or enable investigators to see how ...

Sethupathy, U. (2025) Risk-Aware AI Models for Financial Fraud Detection: Scalable Inference from Big Transactional Data.

Travel notices can help prevent your credit card transactions from being declined when you're on vacation. Some major credit issuers like American Express, Chase and Capital One no longer ask for ...

Brex reports effective corporate credit card management streamlines finances, enhances cash flow, and improves visibility ...

Recently, a big case of credit card fraud has come to light involving SBI customers. In this fraud, about 350 people have suffered a loss of about Rs 2.6 crore. The police have arrested 18 people ...

New study reveals credit card fraud makes up more than a third of all identity theft reports nationwide, with Florida experiencing rates eight times higher than the national average. Credit card fraud ...

Abstract: Credit card fraud is a massive problem for financial institutions and consumers due to the intrinsic imbalance between legitimate and fraudulent transactions in data sets. The implementation ...