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From Session Logs to Graph Intelligence, Anomaly Detection, and Real-Time Risk ScoringContinue reading on Medium »
Banks process millions of transactions daily, yet traditional AML systems struggle to detect complex financial crime patterns. Despite rising investments, outdated systems and manu...
How synthetic identities, deepfakes, and generative AI are forcing banks to rethink fraud prevention...
Document fraud is a persistent problem across a range of industries, and the attack surface is much wider than most organizations want to admit. Enterprises that accept uploaded do...
When Artificial Intelligence (AI) is used to generate fraudulent documents at scale, the speed of the "bad" process often outpaces traditional human review.
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
Commonwealth Bank of Australia has deployed an agentic AI system designed to help detect emerging fraud and scam patterns in transaction and payments data and generate the rules ne...
The global cost of fraud is now estimated at over $5 trillion. In the APAC region, attack rates are ...
The International Monetary Fund is urging banks to rethink a long-standing taboo in financial crime prevention—how much data they are willing to share with one another. In a new Te...
Key Takeaways: Signature matching automation is becoming essential in modern banking, replacing manual and rule-based systems with AI-driven accuracy and scalability. AI signature...
DFS reviewed key findings of Operation Octopus conducted by Hyd police to crackdown on cyber criminals
Digital inclusion outpaces financial literacy; AI can strengthen fraud detection
By Neeraj Aggarwal Executive Summary: As AI becomes the invisible engine behind fraud detection, san...
The Monetary Authority of Singapore (MAS) is testing AI scam detection models that could help banks flag risks earlier by analysing transaction data from five banks. MAS is working...
By Neeraj Aggarwal Executive Summary: As AI becomes the invisible engine behind fraud detection, san...
More Americans are discovering that modern banking can come with an unexpected risk: suddenly losing access to their own money. Across the country, customers are...
A bank account was uncovered through which transactions worth ₹296.96 crore were routed.
The Infrastructure Problem Financial crime does not fail because criminals are careless. It fails be...
Keeping vigil.Static safeguards, targeting discrete acts of fraud, will only spur fraudsters to probe other vulnerabilities
Keeping vigil.Static safeguards, targeting discrete acts of fraud, will only spur fraudsters to probe other vulnerabilities
[New Report] Fraud in the Age of AI: Trends, Threats, and Management Tactics
Introduction The evolution and advancement of India’s digital payments ecosystem through UPI, IMPS, and NEFT, have grown substantially and transformed India into a world-class lead...
Discover how Oracle is revolutionizing financial crime investigation with cutting-edge AI-powered tools. Explore the latest features and benefits that enhance detection and prevent...
Learn more about the implementation that helped automatically verify transactions for AML.
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