Fintech offers a lifeline to traditional banks through modular, API-driven solutions that integrate with legacy systems. This ...

AI makes criminals more efficient along with regular workers. But there’s a lot you can do to keep yourself safe from bank ...

A Belcamp man has been sentenced to prison for his role in a $1.5M bank fraud scheme and the theft of $28,350 unemployment ...

As a thought leader in financial technology, the transformative impact of APIs and Open Banking in the face of reshaping the ...

Turkiye’s Yapı Kredi (YKB) has harnessed the power of FICO’s advanced fraud detection technologies including FICO® Falcon® Fraud Manager to achieve a remarkable 98.7% reduction in fraud losses over ...

Moroccan banking authorities have uncovered a well-organized fraud scheme orchestrated by African migrants, who exploited leasing contracts to finance vehicle purchases before illegally selling them ...

The banking industry is feeling the impact ... emails and social media profiles that bypass traditional fraud detection systems, thanks to their newfound sophistication and quality,” says ...

As artificial intelligence (AI) continues to shape industries worldwide, its role in banking has quietly evolved behind the ...

Following its pledge to eradicate fraud, the Central Bank of Nigeria (CBN) has directed the Nigeria Inter-Bank Settlement ...

Yeral Jauvin Varona has been charged with multiple counts of fraud and identity theft. Sixteen charges have been laid against ...

More than 80% of bankers surveyed said they increased their tech budgets to invest more in security, data analytics and AI.