By Anuj Khurana Banks, NBFCs, and insurers are exposed to complex fraud typologies that exploit gaps in legacy controls and ...

By employing AI technologies such as Machine Learning (ML), Naturlig språkbehandling (NLP ... flag unusual transactions when processing account statements, speeding up fraud detection. By ...

The seemingly dire question of deepfake fraud has entered the Prism Project’s refracting lens, as showcased in a recent ...

Siddharth Gupta, an expert in artificial intelligence and fraud detection, explores the latest advancements in machine ... deep learning architectures—particularly CNNs—for fraud detection. These ...

Feedzai, the global leader in AI-native financial crime prevention, today released its 2025 AI Trends in Fraud and Financial Crime Prevention report, uncovering how generative AI (GenAI) is used in ...

Can foundation models, combined with AI technology, improve SIEM systems while enhancing security efficiency between these ...

Financial institutions are turning to artificial intelligence (AI) to navigate an increasingly complex regulatory landscape, transforming compliance from a burden into a potential competitive ...

Why finance veterans are still skeptical about blockchain Blockchain has been part of the finance conversation for over a ...