Tag: fraud detection

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...

Nearly half of consumers worldwide are now turning to artificial intelligence to inform their savings and investment choices, according to EY, a professional services...

The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) published a Notice of Proposed Rulemaking (NPRM) on 7 April, setting out sweeping...

Check fraud accounts for 30% of all fraud losses in the US, second only to debit card fraud, and shows no sign of slowing. Hawk,...

Variance, which builds agentic AI tools for risk and compliance workflows, has raised $21.5m in a Series A funding round to expand its platform...

A new breed of AI system is rapidly changing the way financial institutions approach crime prevention, according to SymphonyAI. Unlike the rule-based tools that have...