Israeli cybersecurity startup Upwind raised funds in a round that values the company at $300 million. The year-old cloud security...

AI has joined the fight against bank fraud, and further enhancements to the technology are helping financial institutions monitor risk....

The EU AI Act, proposed in June after two years of talks, could have implications on how financial institutions across...

Embedded finance provider Solaris raised 39 million euros ($42 million) in a series F funding round July 11 to strengthen...

Financial institutions are looking to data-sharing consortiums to defend against financial crime as consumer fraud losses reached nearly $9 billion...

Financial crime continues to tick up as more payment processes move online — and fraudsters take advantage of the digital...

HSBC is increasing its investment in quantum computing innovation after teaming up with Quantinuum in May. Image via HSBC The...

What if a bank's compliance software could relay messaging in natural language? Photographer: Gabby Jones/Bloomberg That’s the question anti-money laundering...

Fraud rates continue to climb each year as fraudsters scale operations. For banks seeking to protect themselves from financial crime,...

Banks are exploring use cases for large language models to fight fraud as the technology’s ability to detect patterns in...