Today, Ballerine, the AI-native merchant risk and compliance platform, goes live with a new agentic detection solution, Scam & Fraud Detection API, that identifies high-risk merchants and fraud ...
As fraud losses mount, organizations across sectors including fintech, e-commerce, and gaming, are accelerating their ...
CTM360, a preemptive cybersecurity technology company, has introduced advanced AI-powered capabilities to enhance fraud ...
A high-level meeting on AI risks to banks focused on cyber vulnerabilities, but experts warn that AI-enabled fraud targeting customers, escalating identity scams, and fragmented workflows are equally ...
Interpol added to warnings about a coming torrent of intelligence-enabled global fraud in an annual assessment assessing that ...
A groundbreaking CLARA Analytics study on fraud detection in property and casualty insurance claims has revealed that advanced analytical methods can accurately identify potential fraud indicators ...
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AI-driven financial fraud prevention
Digitalisation has rapidly changed the face of industry and business. Businesses have increasingly integrated modern technologies into their operations to improve real-time activity. However, ...
Scamless is built to function across multiple messaging environments, offering unified protection rather than fragmented ...
In 2026, business leaders, especially in the finance sector, face an increasingly threatening fraud landscape shaped by generative AI. In fact, Deloitte estimates losses from fraud for US banks is ...
Swaminathan J, Deputy Governor, Reserve Bank of India, has delivered a speech titled AI in Finance: What can change, what must never change. He noted that AI-enabled systems can make customer ...
Streaming fraud continues to represent a growing threat to the music industry model. With the explosion of AI-generated music ...
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