Available to Motive Card customers, the new fuel fraud control tool integrates telematics from the Motive platform, enabling organizations to customize spending limits, automatically decline ...

Visa is using artificial intelligence and machine learning such as risk scoring to counter fraud, the firm said. "We look at over 500 different attributes around [each] transaction, we score that and ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

Many fraud programs still centre transaction monitoring, but attackers can gain a meaningful advantage earlier, at account creation and the initial application stage. Fraud risk often enters at remote ...

Abrigo Inc., a provider of credit risk, compliance, and lending solutions for financial institutions, announced early Wednesday the launch of Abrigo Fraud Detection for ACH. The solution detects fraud ...

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The Central Bank of Nigeria (CBN) has introduced stricter Bank Verification Number (BVN) enrollment and data access rules to prevent fraudulent transactions in the financial system. The policy plan, ...