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

Square has teamed up with American Express to launch business credit cards to its customers. The launch is in beta ...

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

Plaid is looking to fight fraud with its Thursday launch of a network-based tool to help financial institutions take a ...

It’s no secret to financial institutions that fraud is on the rise.   Seventy percent of financial institutions reported losses of ...

Traditional financial services’ fraud detection is focused on — surprise, surprise — detecting fraudulent transactions. And there’s no question that ...

The blistering pace of AI development is creating market opportunities for financial institutions while making them vulnerable to an increasingly ...

Fraudsters found new opportunities in business email compromise scams as bank clients moved assets following the collapse of Silicon Valley ...

Regulatory technology and fraud prevention are two areas that financial institutions should be investing in now to reduce losses and ...

The collapse of Silicon Valley Bank opened a door of opportunity for fraudsters to take advantage of bank clients who ...