Fraud detection

Visa is offering four new security tools to assist merchants, acquirers and card issuers by disrupting fraud in real time.

U.S. financial stocks are down nearly 4% this week on rate pressure, but it’s even worse for European banks; the mutual fund giant will automatically sweep investor cash into a money fund yielding 1.9%.

Banks have to do a better job of protecting personal information about their customers' children.

Featurespace has formed a partnership with Emailage to combat online application fraud, where criminals use stolen consumer credentials to apply for credit cards or bank accounts in victims’ names.

Banks have to do a better job of protecting personal information about their customers' children.

This type of fraud could increase as criminals become more sophisticated and look for new ways to land a payday.

The Cleveland regional said the matter is tied to a commercial client and that law enforcement is investigating it.

Trace Fooshee, senior analyst at Aite Group and former head of fraud strategy at SunTrust, explains fraudsters’ latest tactics and the best methods of self-defense.

As strategic planning season kicks off, credit union boards and executives must consider whether they’re doing enough to prevent evolving cybersecurity issues, including account takeovers.