In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
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There was so much fraud on COVID loans, the feds trained an anti-fraud AI on the applications
Had it been around in 2020, it could have flagged tens of billions before payouts, PRAC tells Congress A fraud-detection AI ...
Revolut, the global fintech with more than 65 million customers, is launching a new in-app feature designed to protect users ...
AI-generated deception is best detected not by examining isolated data points, but by analyzing how content behaves over time ...
AI-powered fraud detection in UPI is the future, and prepaid identity cards for students and drivers show how payments and ...
During the pandemic and the years that followed, states that successfully adopted innovative technology to combat fraud saved ...
The ability of computers to learn on their own by using data is known as machine learning. It is closely related to ...
Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...
Microsoft’s investigation into RedVDS services and infrastructure uncovered a global network of disparate cybercriminals ...
Business Email Compromise sits at the nexus of cyber risk, financial crime and payments regulation. Under the UK’s APP ...
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