In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
I've spent more than 17 years watching digital banking systems transform. Consulting for banking giants, as well as having been a technical expert at Capital One, I've had my hands in the systems that ...
A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...
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Fed on alert as OpenAI warns of a massive bank-fraud wave
OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...
Explore how AI is transforming risk management in banking, enhancing credit assessments and compliance automation, while ...
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 ...
Synthetic identity fraud has emerged as one of the most insidious challenges facing the financial sector, with its stealthy nature and devastating financial impact making it a top concern for banks ...
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