Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Q: What are the most important steps consumers and ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

Generative AI is now at the centre of fraud strategy in digital banking. What began as an efficiency tool has quickly become a frontline defence, as banks are forced to confront a new reality: fraud ...

Banks have invested heavily in building walls around their institutions. The problem is that criminals no longer need to break through those walls if they can simply trick customers into opening the ...

CB Insights noted that AI is now considered to be a universal focus area for retail banks, with various generative AI use cases increasingly emerging across operations, from fraud prevention to ...

Finance teams know that payment errors are more than operational noise. A single duplicate payment, an altered invoice, or a fraudulent ...

Experian today announced its Commercial First Party Fraud Score won the Gold Award for Juniper Research’s 2025 Fintech & Payments Awards, which recognizes innovators raising the bar in fraud ...

Lloyds Banking Group has recently extended its fraud prevention scheme, reinforcing a commitment to protecting unsuspecting consumers from the perils / harms of fraud. The latest update revealed by ...