Breaking The Silos: Why Fraud Prevention Needs A Unified, Multichannel Approach

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
JD Supra

AI Fraud Detection and Forensic Accounting: Embracing Innovation to Combat Financial Crime

In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...
CNN

AI is Uncle Sam’s new secret weapon to fight fraud

Uncle Sam has quietly deployed a new secret weapon designed to catch bad guys trying to steal from taxpayers: artificial intelligence. Starting around late 2022, the Treasury Department began using ...
Crowdfund Insider

Regtech NICE Actimize Introduces Integrated Fraud Management and Detection Solution

NICE Actimize, a NICE business (Nasdaq: NICE), announced the availability of IFM 11 (Integrated Fraud Management), a new release of its AI-driven fraud management and detection platform. The new ...
Forbes

Fraud Detection Vs. Fraud Prevention: Why Both Matter More Than Ever

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...
Fast Company

The new age of fraud detection: AI, machine learning, and cross-institutional collaboration

The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. BY Matt Swann The rise of ...
Biometric Update

OmniSpeech targets voice deepfake detection market with Zoom integration

The latest voice deepfake detection software added to the Zoom Marketplace is zero-shot tech from OmniSpeech, which seeks ...
Finextra

AI-Powered Fraud Detection: Transforming Risk Management in Financial Services

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 ...
Finextra

Real-Time Fraud Detection with Generative AI: A New Era of Precision Anomaly Detection

In today’s digital world, fraud has become more complex, which means we need smarter ways to detect and prevent it. Generative AI helps with this by looking at large amounts of data in real-time, ...
eturbonews

Fraud Detection and Prevention Market Forecast To 2030, Improvement and Orientation | Oracle Corporation, SAS Institute

Pune, Maharashtra, India, January 20 2021 (Wiredrelease) MarketResearch.Biz –:An extensive and elaborate primary research on Global Fraud Detection and Prevention Market report sheds light on numerous ...
Observer

Fraud Detection Fails: How Banks Break Trust—and How to Fix It

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 ...