New research from American Banker finds that card and check fraud has gotten more problematic for bankers over time.

Globally, regulators are waking up to the threat of synthetic identity fraud. In the U.S., the Federal Reserve has ...

Fraud prevention controls must become ingrained, intuitive and behavioral rather than merely obligatory procedures.

Auditing card transactions for fraud and policy violations is a specialized task, one that auditors and finance professionals are trained to handle.

Old network security techniques aren't working against AI. Bob Moul's latest start-up is taking a new approach.