A core tenet of the banking giant’s AI strategy is to “build once and use many times,” Group President and CEO Raymond Chun ...

One of Latin America’s largest identity and fraud infrastructure providers has implemented DuckDuckGoose’s real-time deepfake detection technology.

Companies are being told to invest in AI or fall behind, but they are also wary of the regulatory and security pitfalls at a ...

Deepfakes and injection attacks are targeting identity verification moments, from onboarding to account recovery. Incode explains why enterprises must validate the full session—media, device integrity ...

Digital scams have grown into a trillion-dollar global industry that threatens financial stability, public trust and the success of digital transformation, especially in developing countries. The UNDP ...

Financial institutions struggle to detect crime in global supply chains as criminals use AI while banks rely on manual ...

Although AI has introduced a new threat in the world of payments fraud, it has also emerged as the analytical backbone of next-generation fraud mitigation systems.

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive ...

A Ukrainian national has pleaded guilty in federal court to operating an online service that sold thousands of fabricated ...

Leon County Sheriff's Office and partners launch 'Don't fall for the call' campaign, warning residents about impersonation scams.

IDFC First Bank's response offers a rare test of corporate accountability. But will a quick refund and bold messaging be enough to turn a damaging crisis into a chance to rebuild trust? We spoke to ...