Traditional rule-based systems, once sufficient for detecting simple patterns of fraud, have been overwhelmed by the scale, ...

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

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 ...

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

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

Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...

E-commerce platforms warn that users are misusing AI tools to fake product damage in photos, triggering fraudulent refund ...

Jimmy Joseph, senior solutions engineer at a Fortune 500 healthcare company, received a 2025 Global Recognition Award fo ...

As artificial intelligence is integrated into more and more core banking operations, bank boards of directors need to make ...

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 ...

Yalamanchili sees the evolution of mainframes as a reminder that progress does not always mean starting over. Sometimes, it ...