Feedzai, the global leader in AI-native financial crime prevention, today announced the availability of Feedzai IQ Score, an AI-native, network-derived fraud risk scoring solution for banks of all ...

Notably, Visa Scam Disruption, a special unit aimed at stamping out fraud, has identified more than $1 billion in fraud ...

Signing up for your bank's security features, like two-factor authentication and transaction alerts, can help protect your bank account. Keeping your bank, law enforcement and the Consumer Financial ...

In August, German banks froze over €10 billion in PayPal payments due to suspected fraud, a disruption that underscored the scale of growing financial security concerns. If even long-standing, trusted ...

Consumers are increasingly falling victim to cybercrime through banks, leaving them vulnerable and without recourse. This ...

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 ...

Survey of financial crime professionals across 25 countries highlights rising fraud losses and growing AI concerns ...

Banks are increasingly transitioning from traditional digital institutions to entities that are fundamentally structured ...

I4C and RBIH have signed a new agreement to strengthen AI-driven fraud detection systems and tackle mule accounts and ...

India is embracing Artificial Intelligence to combat rising financial fraud. Banks and regulators are investing in AI systems ...

A simple change to online banking could save Australians millions of dollars in scam losses in a nation-first crackdown by ...

Union Home Minister Amit Shah announced that I4C and Reserve Bank Innovation Hub signed an MoU to combat cyber fraud and detect mule accounts using artificial intelligence. The collaboration aims to s ...