Last year, US banks used real-time machine learning to flag over 90 percent of suspected fraud, yet almost half of chargeback ...

It started with a voicemail from a Hertz rental car location in Miami, Florida. A 57-year-old woman in Los Alamitos, California, was asked when she planned to return a Mercedes-Benz she had never ...

Credit card companies are constantly touting the benefits of their rewards programs, promising free flights, airport lounge access, exclusive restaurant reservations, and more for customers who choose ...

Deepfake and continuous identity protection programs must therefore be framed not as experimental controls, but as ROI-driven investments.

Families aren’t the only ones who’ve been struggling with affordability for years. So have the small businesses that power the American economy and create the majority of new jobs. There’s no shortage ...

Some Chase cards are currently not available on CNBC Select, but you can check out our marketplace to compare offers from other issuers, including American Express and Citi. When searching for your ...

Fraud starts earlier than most teams model. Many fraud programs still centre transaction monitoring, but attackers can gain a meaningful advantage earlier, at account creation and ...

Without stronger compliance and fraud controls to support anti-money laundering efforts, many retailers can quickly find themselves facing financial losses.

Although AI has introduced a new threat in the world of payments fraud, it has also emerged as the analytical backbone of next-generation fraud mitigation systems.