AI is changing the fraud landscape on both ends of the spectrum: Fraudsters can use AI to increase the intricacy ...

AI is increasing the speed and scale at which bad actors can defraud banks and account holders, forcing banks to ...

Bad actors looking to commit ransomware attacks no longer need to be technologically savvy to be successful — Ransomware-as-a-Service, a ...

Visa plans to boost its cyber, fraud, risk and security solutions with the acquisition of Israeli tech firm BioCatch for ...

Fraud poses new threats each year as AI grows in sophistication, requiring FIs to increase monitoring and enhance fraud detection ...

E-commerce and digital banking allow transactions to be completed in seconds, making it increasingly vital for FIs to use AI ...

AI can be a valuable tool in identifying and preventing chargeback fraud — a growing problem — but only if ...

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 ...