Fraudulent activities within the financial services sector have escalated into a significant concern, with projections indicating that online payment fraud could result in losses exceeding $206 ...

Financial services are ripe for AI transformation, with agentic AI providing particular benefits, especially with governance ...

Pairing humans with GenAI often outperforms full automation in the finance sector, from credit and risk decisions to fraud detection, wealth management and disputes.

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...

In a move to enhance accuracy and security in consumer lending, Equifax has rolled out products aimed at streamlining credit ...

SAN FRANCISCO--(BUSINESS WIRE)--SentiLink, the leading provider of innovative identity and risk solutions, today announced the launch of Facets, a new intelligent attributes solution that enables U.S.

Financial institutions processing ACH transactions face expanded fraud monitoring obligations in 2026 as NACHA implements the ...

With AI technology, payment fraud and fraud prevention have become more complex and sophisticated. Both financial data owners and businesses that accept illegal payments are directly affected by ...

Digital financial services have now emerged as the operational backbone of small and medium-sized enterprises (SMEs). However, this has also exposed the organizations to an increasingly sophisticated ...

Abrigo Inc., a provider of credit risk, compliance, and lending solutions for financial institutions, announced early ...

Using the dark web, threat actors (also known as forgers) who create fake videos become so proficient that detectives can no ...

As criminal organizations expand their use of information technology, the frequency of global financial fraud rises to historic levels each year, posing significant challenges for governments and the ...