UniCredit Poland is implementing tech firm Flagright’s AI-native platform for financial crime compliance, continuing the trend of FIs increasingly turning ...

While bad actors are creating synthetic identities to commit fraud and launder money, FIs can use synthetic identities that they ...

AI can remove tell-tale signs of imposter scams such as poor grammar and typos, making education for consumers more important ...

Evan Baker, business chief risk officer for financial services at Capital One, will speak at FinAi Lending Summit on Thursday, Oct. 8.  The ...

UnionDigital Bank says it has stopped all successful fraudulent account takeovers since implementing iProov’s biometric verification technology last year. Since ...

Small and medium-sized businesses are looking to their financial institutions to provide the technology they need to monitor payments fraud. ...

Bad actors are increasingly using AI to create fraudulent documents when applying for business loans, and lenders must implement multilayer ...

Lloyds Banking Group plans to launch an AI tool in its app to help customers sidestep online shopping scams and ...

Financial institutions are abandoning fragmented AI architectures in favor of unified transaction foundation models, and early results suggest the shift ...

National Bank of Canada has deployed fintech Sardine's agentic AI solution for financial crime prevention as part of a multiyear ...