Cleafy, the fraud detection and response platform for banks, has launched Nyx – the first autonomous fraud investigation ...

Banks should take a page from the health sciences' playbook and use artificial intelligence to "nudge" consumers away from transactions that have the characteristics of known fraud schemes, writes ...

Cleafy raises €12M Series B to expand its predictive fraud detection platform for banks across Europe and Latin America, bringing total funding to €22M.

Smartphones have fast become the basis of our digital identities, securing payment systems and bank accounts. Now virtual ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

Financial fraud has evolved into a highly sophisticated, global challenge — and both the banking and accounting sectors are under pressure to respond faster than ever before. Criminal networks use ...

OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial system is not ready to absorb. As regulators, including the Federal Reserve, ...

WICHITA, Kan. (KWCH) - A Kansas resident avoided losing thousands of dollars when their bank’s fraud detection system flagged a suspicious transaction involving equipment purchased through Facebook ...

Muath Alhomoud, director of Cybersecurity at D360 Bank, on payment security, cloud resilience, and the responsible use of AI in a hyper-connected financial ecosystem.