“Fraud detection today is about precision, not just protection. The ability to differentiate legitimate customers from ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase, banks require ...

Experian, a global firm focused on data and technology, announced the Experian Credit + Cashflow Score. The model combines Experian’s credit, alternative and trended data, and consumer-permissioned ...

For consumers who are heavy on savings and light on credit history, a new partnership in the world of credit scores could help them lock down a loan. FICO, the company basically synonymous with the ...

European regulators are discussing sharing data on private credit firms to get a better picture of overall risks from the booming asset class, according to Germany’s central bank. “We believe that in ...

One in four people who use credit cards have experienced some level of fraudulent activity in their accounts over the past year, according to a new study. The survey of 40,197 participants, by ...

The global battle against digital fraud has become more fraught, with cybercriminals pivoting from high-volume, opportunistic attacks to sophisticated, AI-driven operations; they're not just harder to ...

New data from the U.S. Department of Agriculture reveal the states where the nation’s largest food assistance program is costing taxpayers the most through fraud and misuse. The size and scope of the ...

If there's any good that's come from the government shutdown, it's exposing all the fraud being committed to exploit the Supplemental Nutrition Assistance Program. To be sure, there are millions of ...

Short-term business financing can help you weather a cash crunch or take advantage of new opportunities, but these loans can come with a high cost Written By Written by Staff Senior Editor, Buy Side ...