As digital interactions across financial services grow exponentially—giving more people than ever access to the global financial system and the cashless economy—financial crime has become a much more ...
BOSTON, August 21, 2025--(BUSINESS WIRE)--Veridas, a global leader in identity verification and biometric solutions, today announced that its Identity Verification (IDV) platform is now available on ...
Soy Nómada on MSN
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.
Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...
TruthScan's new software combats rising deepfake fraud and AI-generated scams by using proprietary algorithms to detect fake ...
Major banks in Australia are now using bots to foil scammers. The bots are designed to pose as potential victims, extract ...
Among the richest signals lenders can use to assess the authenticity of loan applications are artifacts in submitted documents — changes to fonts, say, or digital white-out used to cover and replace a ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results
Feedback