New integration helps automotive and specialty lenders detect manipulated and AI-generated documents during loan origination.

AI fraud detection at Navan advanced on August 10, 2026: the business travel platform deployed DataVisor's unsupervised ...

Independent AI researcher Qi Hu has had two studies — one on detecting payment fraud, one on making financial AI explainable — accepted at the 2026 International Conference on Intelligent Computing in ...

Fraudulent activities within the financial services sector have escalated into a significant concern, with projections indicating that online payment fraud could result in losses exceeding $206 ...

AI continues to gain momentum, and according to a recent report by Accenture, the technology is predicted to add $1.2 trillion in value to the financial sector by 2035. As the head of a platform that ...

SAN DIEGO--(BUSINESS WIRE)--Mitek Systems, Inc. (NASDAQ: MITK) today introduced MiControl, a comprehensive fraud management console that works with Mitek’s Check Fraud Defender. MiControl quickly ...

RBI Governor Sanjay Malhotra says only AI can counter AI-driven financial fraud as banks face increasingly sophisticated scams and rapidly evolving cyber threats.

D-Wave Quantum (QBTS) and Nasdaq Verafin test quantum-hybrid AI to boost financial crime detection, fraud and AML analytics.

Financial fraud poses a persistent threat to the stability of global markets, undermining trust and inflicting substantial economic losses. Machine learning techniques have emerged as powerful tools ...

SAN FRANCISCO--(BUSINESS WIRE)--SentiLink, the leading provider of innovative identity and risk solutions, today announced the launch of Facets, a new intelligent attributes solution that enables U.S.

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

A recently passed bipartisan bill in the Illinois legislature aims to curb senior financial fraud and abuse by establishing ...