Michigan State University Federal Credit Union avoided $2.57 million in fraud exposure through blocking AI deepfake fraud calls with Pinpoint products.

(RTTNews) - Blackstone Credit & Insurance (BXCI) on Thursday announced a forward flow origination partnership with Harvest Commercial Capital, a small business lender, to acquire business loans ...

HONOLULU (Island News) – A woman has been arrested for multiple counts of fraudulent use of a credit card, identity theft, and more, following a vehicle break-in incident that happened in October. The ...

This project demonstrates how I built, trained, and deployed a machine learning model in Azure Machine Learning Studio to detect fraudulent credit card transactions. I was recently tasked with ...

FICO (Fair Isaac Corp.) has partnered with open-banking platform Plaid Inc. to develop the UltraFICO score, a credit score that includes real-time cash-flow data from Plaid. The new scoring model is ...

Gift Article 10 Remaining As a subscriber, you have 10 articles to gift each month. Gifting allows recipients to access the article for free. Audit firm BDO said it did not know about the financial ...

An Iowa woman, who court documents show has multiple identity theft and unauthorized use of a credit card charges spanning the Des Moines metro area and out of state, is now in custody. Court records ...

New Experian Credit + Cashflow Score is the latest innovation in Experian’s suite of industry-leading credit solutions Experian®, a global leader in data and technology, today announced the Experian ...

A man was arrested in Honolulu for an alleged fraud case that involved stealing unused gift cards from Schnucks grocery stores, such as the one shown above in Peoria, Ill. “Recently, criminals have ...

International authorities have dismantled three massive credit card fraud and money laundering networks, linked to losses exceeding €300 million ($344 million) and affecting over 4.3 million ...

Due to the vast volume of daily transactions, financial institutions face significant challenges in detecting and preventing fraudulent card transactions. Traditional fraud detection systems often ...

Jeffrey Milton Bernstein, Silverberg Bernstein Capital Management LLC: Asked for updates on HolyGrail and recycling pilots. CEO McCormack responded that Belgium is running a full country pilot on ...