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AI becomes top tool against fraud for 98% of acquiring banks
Bank fraud has risen 70% in a year, costing $5.8 billion, prompting banks to adopt AI for enhanced fraud detection.
FICO’s New Auditable AI Models Can Help Credit Card Issuers Stay Ahead of Fraud and Compliance Risks
The FICO Focused Language Model for Financial Services can reduce AI hallucinations due to the fact that the company built it ...
Tax fraud is a persistent global challenge, with annual losses surpassing USD 1 trillion in corporate tax revenue alone. The ...
Swift, the cooperative at the center of global financial messaging, has revealed the results of groundbreaking experiments ...
Expert Knowledge Systems are computer systems that encode domain expertise into decision rules. In financial contexts, EKS ...
As fraudsters deploy more sophisticated methods, fintechs are increasingly turning to Artificial Intelligence (AI) to ...
BOSTON, MA / ACCESS Newswire / September 15, 2025 / Shuochen Bi, a researcher specializing in artificial intelligence (AI), ...
Recently, Xiamen Meiya Yian Information Technology Co., Ltd. announced that it has obtained a patent for a "Platform and Method for Automatic Detection of Enterprise Fraud Based on Artificial ...
Brazil’s criminal groups are weaponizing AI to drive high-tech financial fraud, leaving authorities scrambling to keep up.
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