Tag: fraud detection

Alviere, a leading provider of embedded finance and Banking-as-a-Service (BaaS) solutions, has strengthened its anti-money laundering (AML) and screening capabilities by partnering with RegTech...

As digital payments continue to expand, financial institutions face the urgent challenge of preventing fraud before it occurs while maintaining seamless customer experiences. Traditional fraud detection methods, whether rules-based systems or machine learning models, are often too rigid or slow to identify today’s rapidly evolving fraud tactics, leading to either missed threats or excessive false positives that inconvenience genuine customers.

Hawk has expanded its fraud detection platform with new AI-powered Day One Defense Models, providing instant protection for financial institutions against fraud threats.

The surge of generative AI tools has brought a new frontier of risk for financial institutions, insurers, lenders and other sectors reliant on document...

Key US WealthTech investment stats in Q1 2025: US WealthTech funding dropped by 76% YoY in Q1 2025 Funding is projected to halve for...

AI is rapidly reshaping how financial institutions approach financial crime compliance, with intelligent automation delivering faster, more accurate results. According to WorkFusion, it has emerged...

In an era of overwhelming data abundance, the real challenge for tax administrations is no longer access to information, but knowing where to find...

AI is becoming essential in the fight against financial crime, but many financial institutions still rely on legacy systems that weren’t designed to support AI-driven tools. Successfully integrating AI requires a phased, strategic approach to avoid costly disruptions and ensure compliance.

Say you're planning your next holiday. You order a ride-hailing service to the airport, check into a home rented via a short-term rental platform,...

Financial crime remains a major threat to government revenues, national security and society, making swift, targeted investigations more important than ever. According to Moody's,...