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

SAN DIEGO — Trinity Bank is set to deploy BioCatch, an AI-driven behavioral biometric platform, to strengthen fraud prevention across its digital banking channels.  The $550 million ...

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 ...

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, ...

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 clamping down on fraud by deploying AI tech ahead of holiday season.  Digital payments and check payments are both under threat as gen AI has given fraudsters ...

MidSouth Community Federal Credit Union has tapped AI-driven dispute-management provider Casap to enhance its operational efficiency and weed out fraudulent claims.  ...

The European Central Bank is tapping fraud mitigation service provider Feedzai to secure its upcoming payment channel, the digital euro.  ...

Chipmaking giant Nvidia is seeing high demand for its AI tools within the financial services industry.  Nvidia is seeing a ...