Overview: AI agents automate routine banking tasks, speeding up services like account opening and loan approvals.They enhance ...

Massachusetts is among the worst states in the country in fraud detection, an expert says, as several public benefits fraud ...

Five major U.S. banks are engaging in costly litigation rather than reimburse fraud claims of a 72-year-old dementia patient ...

AI transforms digital wallets from transaction processors into intelligent systems. Instead of enforcing fixed rules, machine learning models evaluate context like user behavior, device ...

Although AI has introduced a new threat in the world of payments fraud, it has also emerged as the analytical backbone of next-generation fraud mitigation systems.

New book explains how AI and machine learning are transforming banking through fraud detection, credit risk modeling, ...

Small banks certainly haven't been immune from fraudsters in years past. In fact, U.S. News highlighted one particularly ...

Conservative state officers pledge to join JD Vance's anti-fraud mission, claiming they've already protected $28 billion in ...

California officials announced in recent days that the state has stopped more than $6 billion in tax fraud in the last eight ...

Today’s attackers move from account takeover to mule networks in hours, exploiting the gaps between fraud and AML functions.

According to a new Scotiabank Fraud Awareness Poll, Canadians aged 18-34 are most confident (76%) among all age groups in their ability to identify AI-generated scams. However, younger Canadians are ...