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 ...

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 ...

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 ...

Do you see a transaction on your credit card statement that you don’t recognize? If so, don’t ignore it. It could be a fraudulent transaction you didn’t authorize. If you investigate and find that the ...

Here are the most common and latest advancements in payment fraud strategies and payment fraud prevention tools for protecting your business. Key takeaways: With AI technology, payment fraud and fraud ...

Mastercard is using AI to help detect and prevent credit card fraud. The company says the tech can flag unusual patterns and block fraudulent transactions. This article is part of "AI in Action," a ...

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 ...

Forbes contributors publish independent expert analyses and insights. Author, professor and founder. Deeply curious about leadership. Across industries, economies, and every digital touchpoint in ...

Debit card fraud does not wait for anyone to get organized. The clock starts the second that unauthorized charge hits an account, and every hour that passes can change how much money stays protected.

Don’t ignore potentially fraudulent credit card transactions; instead, take advantage of the protections and refund processes available through your card issuer. Confirm that the transaction is indeed ...