Tag: fraud detection

The online fraud economy is evolving rapidly, and at the centre of it lies the growing threat of account farms. These operations have moved...

Mid-sized US banks and credit unions are reaping major financial rewards from combining their fraud and anti-money laundering (AML) operations. A recent report from...

Financial institutions are facing unprecedented pressure as payment fraud grows more complex and relentless. Attack volumes are increasing, schemes are more sophisticated, and the time...

Sift, the AI-powered fraud prevention platform, has unveiled its Fall ’25 release featuring a series of upgrades designed to enhance fraud investigation and risk...

In 2025, a quiet yet deeply concerning trend is emerging in the world of cybercrime—job scams. Often overshadowed by investment or imposter fraud, these...

SymphonyAI is placing artificial intelligence at the forefront of fraud prevention with its NetReveal Payment Fraud solution, a tool designed to help financial institutions...

SymphonyAI has introduced the Sensa Investigation Hub, a centralised platform designed to transform how financial institutions manage AML and compliance workflows. With built-in AI...

AI-driven fraud prevention company Hawk has strengthened its leadership team with the appointment of Hrishi Talwar as vice president of product, fraud.

Experian has announced a strategic investment in Resistant AI, a company specialising in AI-powered financial crime detection and prevention technologies. Although the exact financial terms were...

PayPal, the global digital payments platform known for enabling secure financial transactions, has launched a new AI-powered scam alert system designed to protect users...