One use for AI in finance is fraud detection. To fight new methods of identity theft, increasingly aggressive fraud detection ...

Advanced Fraud Solutions (AFS), a deposit fraud prevention company providing multi-channel protection for financial institutions, today announced the development of proprietary AI technology that ...

Today’s fraudsters are even leveraging AI tools to scale attacks and evade detection. In response, regulators and industry leaders are raising the bar for fraud prevention. A 2025 American Banker ...

Pensioners on Pension Credit are at risk alongside Universal Credit and Employment Support Allowance, or ESA claimants ...

The government’s controversial ‘bank spying’ bill threatens to create an “unprecedented level of population-wide mass ...

Recent analyses reveal that artificial intelligence, intended as a tool for combating financial fraud, is instead amplifying ...

AI won’t be just the next big thing in solving fraud; it might be the biggest part of the problem. Fraud-prevention ...

Patents directly enhance core FICO solutions, including FICO® Falcon® Fraud Manager and FICO® Platform, used in billions of ...

AI is transforming finance through personalization, human-in-loop systems, and proactive algorithms optimizing investments, compliance, and customer trust.

Suprema, a pioneer of AI-based security solutions, announced that its Q-Vision Pro has been named “Best Product (First Prize) ...

The deepfakes panel covers macro trends, threats to law enforcement and government, a technical breakdown of the threats and ...

Alongside this transition to predominantly digital payment systems, there has been a correlating increase in the threat of ...