AcuityTec, a leader in KYT, transaction monitoring, fraud defense, and KYC compliance, today announced a series of platform enhancements designed to strengthen fraud detection, enhance credit card ...

Fraud alerts are meant to protect you, but everyday credit card habits, travel and spending patterns can trigger them. See ...

A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...

Forget RFID-blocking wallets. Cybersecurity pros reveal why real-time transaction monitoring is the only way to beat modern ...

Imagine your credit card being used for purchases, but without any alerts on your phone or suspicious activity on your banking app. A new scam known as Ghost Tap fraud is taking credit card theft to a ...

Credit card fraud is a growing threat, often unnoticed until significant damage occurs. Reporting fraud promptly, ...

If you’ve ever spotted a suspicious charge on your debit or credit card, you’re not alone. How your bank or card issuer handles credit card fraud disputes has a bigger impact than you might think. It ...

Travel notices can help prevent your credit card transactions from being declined when you're on vacation. Some major credit issuers like American Express, Chase and Capital One no longer ask for ...

Key insight: Passive, real-time call fraud scoring reduced fraud exposure and improved member experience for MSUFCU. Expert quote: Fraud strategist Frank McKenna said humans can't reliably detect ...

A streamlined online donation page makes it easy for people to give to your nonprofit — but also easy for credit card thieves to abuse it. While retailers require online shoppers to provide lots of ...

I have a confession to make. I’m among that rare breed of credit card user that you’ve heard about but never really believed exists. That’s right: I’m a credit card statement confirmer. Every time I ...