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 ...

Orca Fraud, a real-time fraud intelligence platform, has raised $2.35 million in an oversubscribed seed round to advance its transaction monitoring and fraud intelligence capabilities across Africa ...

When searching for your next credit card, consider waiting until you can take advantage of an increased welcome bonus. Not every rewards card offers a welcome bonus (or a limited-time increased bonus) ...

One in 16 documents processed across financial institutions last year showed signs of manipulation, fabrication or ...

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.

Nothing lasts forever, especially not loyalty programs and travel card benefits. Welcome bonuses, benefits and eligibility rules are always in flux. The best deals can last for years or end in a ...