TD Bank is educating consumers and frontline employees as attacks by scammers rise across the financial services industry, Julie Packard, head of strategic enablement, financial ...

AI can help reduce fraud attempts and save money through better real-time detection, experts say.  “If banks are losing less money, then they can also trim down their ...

Payments risk management platform Accertify is leaning into AI to fight fraud just as fraudsters themselves are making the most of AI.  Losses tied to e-commerce fraud are projected to surpass ...

DENVER — Michigan State University Federal Credit Union is streamlining authentication at its call center and ultimately reducing fraud losses with the help of AI.  Prior to the addition ...

JPMorgan Payments is blending generative AI with machine learning to improve fraud prevention.  “I often joke, we can catch 100% of the fraud by stopping every payment and investigating it, ...

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 ...

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 ...

JPMorgan is deploying AI to fight fraud in real time in its growing payments business.  To do so, J.P. Morgan Payments is using a combination of advanced technologies and robust processes, Head ...

Financial institutions are cautiously deploying AI to crack down on fraud associated with digital assets.  Crypto-related scams, ransomware, darknet markets transactions and money laundering cost financial institutions $154 billion in 2025, a 162% ...

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 ...