A wave of smarter, more sophisticated scams hit consumers last year.

Cleafy, the fraud detection and response platform for banks, has launched Nyx – the first autonomous fraud investigation ...

Banks should take a page from the health sciences' playbook and use artificial intelligence to "nudge" consumers away from transactions that have the characteristics of known fraud schemes, writes ...

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 ...

Kinective announced its acquisition of OrboGraph, an industry-leading provider of AI-powered check recognition and fraud ...

OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial system is not ready to absorb. As regulators, including the Federal Reserve, ...

Bank accounts linked to financial fraud in the past three months have nearly doubled from a year earlier, underscoring ...

Smartphones have fast become the basis of our digital identities, securing payment systems and bank accounts. Now virtual ...

WICHITA, Kan. (KWCH) - A Kansas resident avoided losing thousands of dollars when their bank’s fraud detection system flagged a suspicious transaction involving equipment purchased through Facebook ...