The ability of computers to learn on their own by using data is known as machine learning. It is closely related to ...

One of the most difficult challenges in payment card fraud detection is extreme class imbalance. Fraudulent transactions ...

Overview AI has become a part of core banking operations. Now, it performs real-time fraud detection, AML, credit scoring, ...

AtData, a leading innovator in email address intelligence and digital trust solutions, is introducing Gibberish Detection, a new machine learning-driven model in its fraud prevention suite that ...

Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, ...

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 ...

Discover how AI is revolutionising the financial sector in South Africa, enhancing fraud detection, personalising services, ...

Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...

Revolut, the global fintech with more than 65 million customers, is launching a new in-app feature designed to protect users ...

The explainable AI market presents opportunities in enhancing transparency and decision-making across sectors like healthcare ...

With all of these tailwinds at play, I feel strongly that 2026 will be the year of more technological advancement and digital ...