The credit bureau says identities built with AI tools bypass traditional credit checks.

The credit bureau warns fraudsters, and defenders now race to outsmart each other using AI.

CBA’s “Pollen” team uses AI honeypots to trap scammers in automated chats, gathering intelligence at 100 times the scale ...

This article examines the work of data scientist Sai Prashanth Pathi in AI for credit risk, focusing on explainable machine ...

Quiq reports that voice AI in banking enhances customer experience, improves operational efficiency, and automates inquiries ...

According to CEO Helen Gu, the biggest problem facing the industry today is not just monitoring and diagnosing where AI ...

Replaces manual fraud rule-writing with optimized fraud logic thaty learns from evolving threats, while updating to latest ...

Abstract: Credit card fraud has emerged as a significant issue within the digital payment framework due to an increase in online payments. This paper provides a fraud detection mechanism using ML and ...

Every so often, we receive an email that stops us cold. Not because it is dramatic. Not because it is careless. Because it feels impossible. Sheri M. from Georgia recently wrote to us with this ...

Debit card fraud can happen even if the physical card was never used. Criminals use automated number-guessing attacks to test active card numbers. Card data can be exposed through vendors, processors ...

Abstract: With the rapid expansion of digital payment systems, credit card fraud has also seen a substantial increase, resulting in significant financial losses on a global scale. While machine ...