“Fraud is becoming more sophisticated, which is why having an internal fraud department is always a top priority,” he said.

At India AI Summit, BFSI leaders argued AI must become trust infrastructure—real-time fraud defence, explainable controls, and inclusion at scale without friction.

Ridgewood Savings Bank (RSB) recently partnered with the 104th Precinct in an attempt to better educate residents on how to ...

Credit union's video verification policy prevents wire fraud targeting member who had already lost $1.2 million at ...

Positive Pay is Recommended by leading U.S. Banks for Stopping Check Fraud SecurePay Advantage enables businesses to ...

The Mumbai zonal office of the directorate of enforcement (ED) has provisionally attached immovable properties worth ₹132.85 ...

There's an AI-versus-AI battle and more advanced tools are needed to protect bank revenue and customers.

Not long ago, AI-generated content was limited to memes and viral videos. Not anymore. Today, it has become ubiquitous, generating fake resumes, identity cards, payslips and claims, all of which have ...

Jefferies expects that accelerating demand for artificial intelligence-driven fraud prevention will boost shares of Mitek Systems higher. The bank upgraded the software company to a buy rating from ...

AARP Hawaiʻi is hosting free workshops to educate kupuna on how to avoid AI and cryptocurrency fraud, and is advocating for ...

Inverite Insights Inc. (CSE: INVR) (OTC Pink: INVRF) (FSE: 2V0) ("Inverite"), a Canadian risk infrastructure company ...