Tag: AI fraud detection

US tech firm Palantir has secured a contract with the UK's Financial Conduct Authority (FCA) to analyse sensitive financial data as part of a...

Finastra has partnered with FraudAverse, a financial crime prevention specialist focused on AI-driven fraud detection and risk mitigation. The collaboration aims to strengthen fraud...

Nacha’s 2026 fraud rule changes mark a decisive shift in how the ACH network approaches fraud prevention. The long-standing “commercially reasonable” benchmark is being replaced...

Jamie Dimon’s much-circulated remark in October 2025 comparing fraud to cockroaches resurfaced at a moment when several trade finance failures made headlines. His comment...

Although paper checks are steadily declining as consumers and businesses adopt faster digital payments, check fraud remains a persistent and costly problem. In 2024, checks...

Hawk has expanded its fraud solutions portfolio with a new AI-powered check fraud prevention tool designed specifically for financial institutions in the US. The RegTech...

Cybersecurity startup Innerworks, which specialises in Synthetic Threat Intelligence, has secured €3.7m ($4m) in seed funding to expand its AI-powered fraud detection technology. The round...

Trustfull, a provider of AI-powered fraud prevention technology, has secured €6m in a funding round aimed at accelerating its European expansion. The investment was led...

Hawk, a leader in AI-powered fraud prevention and anti-money laundering (AML) solutions, has appointed Hrishi Talwar as vice president of product, fraud.

AdvanThink, a European leader in real-time payment fraud detection, and Quandela, a quantum computing specialist, have announced a strategic partnership aimed at advancing payment...