Tag: fraud detection

For many years financial institutions have invested heavily in tools that detect suspicious activity. However, detection is only one part of the equation, and...

BioCatch, a fraud and financial crime prevention company that identifies patterns in human behaviour, has published research warning that AI is fundamentally reshaping the...

Feedzai, the AI-native financial crime prevention platform that safeguards over $9tn in annual payment volume, has launched Feedzai IQ Score, a network-derived fraud risk...

Financial crime compliance is undergoing a period of significant transformation. As financial institutions contend with evolving regulatory expectations, increasingly sophisticated criminal activity and growing...

Trustfull, a fraud prevention company, has unveiled Investigator, a conversational AI product built to help fraud teams assess risk signals and examine suspicious activity...

Tieto Banktech, a banking software developer, has outlined how a combination of AI-driven detection, real-time risk assessment and human oversight is being deployed to...

The 2026 FIFA World Cup is on the horizon, and while the spotlight will fall on football pitches across the United States, Canada, and...

Financial crime compliance has been fundamentally reshaped by converging pressures: mounting regulatory complexity, intensifying enforcement, and increasingly sophisticated criminal activity. Legacy approaches are buckling under...

Sardine has announced a partnership with Modulr, a payments automation platform, to bring AI-enabled fraud detection and anti-money laundering capabilities to automated payment flows. Under...

AiPrise, a compliance and risk intelligence platform, has launched Website Agent 2.0, an upgraded version of its website review tool designed to deliver automated...