Fraud detection is a constant battle for banking institutions as financial crimes show no signs of abating. Snapping at their ...

Beyond financial losses, such fraud can even negatively impact credit scores and hamper overall financial ... artificial ...

AI enables sophisticated financial fraud at scale, but financial services organizations can fight back by using AI-powered ...

Thiruvananthapuram: Financial technology (Fintech) startup Ignosi Enterprises, a venture backed by Kerala Startup Mission ...

The study treats fraud as an internet-scale data issue. Claims arrive, change, and get validated through online services, ...

Agentic AI enables autonomous reasoning and decision-making in financial services, offering transformative benefits in advisory services, fraud detection, and compliance but requires careful data ...

Roman Eloshvili, founder of the UK-based fintech company ComplyControl, examines how banks’ reliance on outdated fraud detection systems is eroding customer trust and exposing deep flaws in ...

By Sandeep Khuperkar Insurance fraud has long been one of the industry’s toughest challenges. False claims, forged documents, ...

The key challenge in credit card fraud detection lies in the imbalance between legitimate and fraudulent transactions. Fraud ...

Many people today are using AI to help them write, create content, and organize information. Did you know the tech could also be helping to protect your wallet? AI is ...

A convincing fake email claiming to be from Amazon shows up in your inbox. It warns you of a sign-in from an unknown device or says your account is locked. Or maybe it thanks you for a purchase you ...

The UK Government is set to introduce a new suite of anti-fraud powers from April 2026, aimed at strengthening controls around welfare payments and reducing the risk of benefit fraud. Among the ...