Capitec bank introduced a real-time fraud alert feature to help customers detect risky payments and avoid scams before money ...

Graph database expert Marko Budiselic shares useful engineering perspectives on the question and highlights the example of ...

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 ...

Financial institutions are rexamining how to manage emerging fraud risks, and deepfake-enabled identity fraud can be particularly complex.

Financial fraud has evolved into a highly sophisticated, global challenge — and both the banking and accounting sectors are under pressure to respond faster than ever before. Criminal networks use ...

Discover how DBS bank combines advanced AI and human intervention to detect and prevent sophisticated scams, protecting ...

As the financial services industry continues to undergo rapid digital transformation, the landscape of banking is set to look dramatically different by 2030. One of the most pivotal forces shaping ...

In order to ensure the safety of our fintech platforms in Nigeria, we need to “Align digital payment innovation with ...

As mortgage fraud becomes more sophisticated, brokers are being forced to rethink how they detect and defend against it. The ...

Financial institutions face mounting challenges from increasingly sophisticated fraud schemes and cyberattacks that threaten not only their bottom lines but also consumer trust. Against this backdrop, ...