Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...
One of the most difficult challenges in payment card fraud detection is extreme class imbalance. Fraudulent transactions ...
In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
STARTS RIGHT NOW. NOW ON PITTSBURGH’S ACTION NEWS FOUR. PITTSBURGH CITY COUNCIL MEMBERS PASSING A BUDGET WITH A PROPERTY TAX INCREASE. HOW THEY REACHED THEIR DECISION TONIGHT. TRAVELING FOR CHRISTMAS.
For financial institutions, threat modeling must shift away from diagrams focused purely on code to a life cycle view ...
An Allentown area man is accused of stealing over $600,000 in checks and more than 40 fraudulent debit and credit cards from various victims, police said. Cesar Eduardo Martes-Cedano, 24, is charged ...
SALT LAKE CITY — We all know the famous eight: Dasher and Dancer and Prancer and Vixen, Comet and Cupid and Donner and Blitzen. But this holiday season, the last thing you want is a criminal dashing ...
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There was so much fraud on COVID loans, the feds trained an anti-fraud AI on the applications
Had it been around in 2020, it could have flagged tens of billions before payouts, PRAC tells Congress A fraud-detection AI ...
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