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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.
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 ...
As fraudsters deploy more sophisticated methods, fintechs are increasingly turning to Artificial Intelligence (AI) to ...
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 ...
BOSTON, MA / ACCESS Newswire / September 15, 2025 / Shuochen Bi, a researcher specializing in artificial intelligence (AI), ...
Expert Knowledge Systems are computer systems that encode domain expertise into decision rules. In financial contexts, EKS can encode regulatory guidelines, procedural knowledge, and historical fraud ...
With industries under constant threat due to the growing severity and sophistication of cyberattacks, artificial intelligence ...
The Securities and Exchange Commission (SEC) has warned Nigerians about a rise in artificial intelligence-powered investment ...
The Securities and Exchange Commission (SEC) has raised alarm over the rising wave of Artificial Intelligence (AI)-driven scams. According to ...
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