Jamie Smathers, vice president of fraud prevention at Michigan State University Federal Credit Union, will speak on Tuesday, March 3, at the FinAi Banking Summit...

As banks scale their AI initiatives, the security risk posed by “shadow AI” is looming.  Shadow AI is defined by IBM as “the unsanctioned use of any AI tool or application” by employees without formal approval or oversight...

Hatch Bank is tapping fintech Themis’ Complaints AI Tool to streamline complaint management.  When it comes to complaint management, “I couldn’t think of a...

Check fraud remains a threat for financial institutions, but AI can help by detecting anomalies.  Check fraud is “a growing concern for many,” Ati Azemoun, vice...

Banking giant SMBC Americas is deploying AI solutions from fintech Fenergo to streamline KYC, AML and client lifecycle management at the $2.1...

Droit, a technology firm focused on computational law and regulation, today announced the launch of Decision Decoder, a generative AI-powered...

Financial institutions are on high alert going into 2026 as fraudsters continue to tap AI for their schemes.  In fact, 67% of financial institution leaders...

Data breaches made headlines in 2025 in health care, manufacturing, technology, retail and financial services but AI can play a role in preventing them.  In 2025, data...

Royal Bank of Canada is developing tools by combining new and old tech to fight scams powered by gen AI.  The bank is blending AI and gen...

AI-assisted fraud rings are contributing to a rise in losses at financial institutions such as credit unions.   Fraud losses reported...