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

Fredericton-based Beauceron Security is challenging reactive fraud defences with a model that puts prevention in customers’ ...

While Open Banking transactions remain significantly less prone to fraud than other payment types, financial crime, particularly Authorised Push Payment (APP) fraud, is still a major concern across ...

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 ...

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 ...

Bank of Ireland's fraud prevention team received over 10,000 calls from customers during the peak Christmas period, handling ...

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

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 ...

Banks can shut down accounts without warning. Understanding why closures happen helps you protect your money and avoid ...

OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...

TALLINN - In 2025, SEB bank, in collaboration with the company Feedzai, successfully stopped more than half of all fraud attempts.