Trends such as the increased accessibility of “deepfake” technologies will likely accelerate this year, allowing bad actors ...

Explore how AI is transforming risk management in banking, enhancing credit assessments and compliance automation, while ...

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

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

For financial institutions, threat modeling must shift away from diagrams focused purely on code to a life cycle view ...

Explore generative AI in financial services: how it works, top use cases, customer experience gains, key risks, and ...

As organizations continue to move their systems to the cloud, they face a tough question: How do you keep an eye on ...

AI applications are also being deployed to support corporate social responsibility and sustainability initiatives. By ...

Fraud is a form of financial crime that can be carried out through human actions, technology, or a combination of both. It ...

Explainable AI plays a central role in validating model behavior. Using established explainability techniques, the study examines which financial variables drive fraud predictions. The results show a ...

Examine how deepfake AI is transforming cryptocurrency through sophisticated scams, rising fraud statistics, real-world ...

To meet emerging regulatory expectations, AI governance in financial services must incorporate two complementary structural ...