OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

As criminal organizations expand their use of information technology, the frequency of global financial fraud rises to historic levels each year, posing significant challenges for governments and the ...

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 ...

When the text message came in, Kim Dow's heart sank. "Hi," it read. "Did you just make this purchase with your REI Co-op Mastercard?" The message went on to share the last four digits of Dow's card ...

PADUCAH, Ky.--(BUSINESS WIRE)--In response to the rise in check fraud incidents across the country, CSI, a leading provider of end-to-end financial software and technology, today announced the launch ...

A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...

The Reserve Bank of India (RBI) has urged banks to actively participate in the Mule Hunter initiative, stressing that even ...

Mastercard is using AI to help detect and prevent credit card fraud. The company says the tech can flag unusual patterns and block fraudulent transactions. This article is part of "AI in Action," a ...