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

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Q: What are the most important steps consumers and ...

Banks have invested heavily in building walls around their institutions. The problem is that criminals no longer need to break through those walls if they can simply trick customers into opening the ...

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, ...

The Central Bank of Nigeria (CBN) and the Nigeria Inter-Bank Settlement System Plc (NIBSS) have urged financial institutions ...

CB Insights noted that AI is now considered to be a universal focus area for retail banks, with various generative AI use cases increasingly emerging across operations, from fraud prevention to ...

Experian today announced its Commercial First Party Fraud Score won the Gold Award for Juniper Research’s 2025 Fintech & Payments Awards, which recognizes innovators raising the bar in fraud ...

Forbes contributors publish independent expert analyses and insights. Pam Kaur covers fintech and bank tech innovation and regulation. For much of the last decade, banks have been warned—by fintech ...

Lloyds Banking Group has recently extended its fraud prevention scheme, reinforcing a commitment to protecting unsuspecting consumers from the perils / harms of fraud. The latest update revealed by ...

While payroll fraud may not seem all that common in the Philippines, it nevertheless quietly causes serious financial and ...