Researchers have developed a federated deep learning framework that detects financial fraud across banks with high accuracy ...

A payment security system can appear almost perfect while failing at its most important job. If fraud represents only a tiny ...

In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

It’s never been harder for businesses to manage the integrity of their payment operations. Fraud schemes are evolving as bad actors leverage artificial intelligence, making threats more difficult to ...

Fraud in banking has been evolving fast over the past couple of years. In this article, I want to draw your attention to how fraud is no longer confined to a single channel or transaction type. Modern ...

Online fraud is evolving fast. In 2025, scammers are using AI to create synthetic identities, deepfakes, and automated phishing attacks that bypass traditional security systems. According to UK ...

Insurance fraud has long been one of the industry’s toughest challenges. False claims, forged documents, and hidden patterns of collusion cost insurers billions each year. The real casualty, however, ...

New August research from PYMNTS Intelligence, in collaboration with Plaid, shows that 47% of firms surveyed can’t detect suspected fraud in real time or within minutes. That is despite widespread use ...

Massachusetts is among the worst states in the country in fraud detection, an expert says, as several public benefits fraud schemes have been uncovered recently by both federal and state investigators ...