Fraud detection requires leveraging new tools and models to keep ahead of increasingly sophisticated fraud. Financial institutions use AI to detect and prevent billions of dollars of fraud each year ...
Today’s attackers move from account takeover to mule networks in hours, exploiting the gaps between fraud and AML functions. Institutions that integrate cross-channel data, ...
Mastercard has integrated AI into its operations for decades, focusing on fraud detection and personalization. Generative AI ...
As document capture increasingly shifts beyond traditional office environments, preserving both visual fidelity and document ...
The Bank of Ireland used AI to assess 1 billion card transactions for fraud in 2025, preventing €9.7 million in losses.
The most convincing media you see online could be an AI-generated fake. Last May, nefarious marketers used deepfake tech to steal the likenesses of famous people, running ads online and making it ...
Equifax Inc. early Friday launched an application to identify synthetic identity fraud. The app, known as Synthetic Identity Risk, uses artificial intelligence to analyze identity data, credit ...
Lithuania has spent years building an advanced e‑society—from digital public services and online banking to widespread electronic identification and e‑signatures.
Google has unveiled its Safety Charter in India, which will expand its AI-led developments for fraud detection and combating scams across the country. India is the company’s largest market outside the ...
Leading UK Insurance Provider Scales Agentic Automation Platform to Transform End-to-End Claims Experience for ...
AI tools can copy voices, faces and writing styles using social media data, enabling fraud through calls, video and messages.
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