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automationedge.com /2 days ago

AI for Anti-Money Laundering (AML): From Rule Engines to Agentic AI Detection

Banks process millions of transactions daily, yet traditional AML systems struggle to detect complex financial crime patterns. Despite rising investments, outdated systems and manu...

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finextra.com /1 month ago

CommBank builds AI agent that spots fraud and helps build defences

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...

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fintechnews.sg /1 month ago

AI Becomes Baseline Infrastructure for Fraud Detection, Compliance

As fraud losses mount, organizations across sectors including fintech, e-commerce, and gaming, are accelerating their integration of artificial intelligence (AI) into fraud, risk,...

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paymentsdive.com /1 month ago

Harnessing AI to fight fraud

Payments players are tapping artificial intelligence to beat back fraud bolstered by AI, and Congress may provide an assist.

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fintechnews.sg /3 weeks ago

MAS Tests AI Scam Detection Using Data From Five Banks

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...

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jdsupra.com /2 weeks ago

How AI Use Can Increase Failure to Prevent Fraud Risk

Companies increasingly rely on artificial intelligence (AI) to streamline workflows, improve efficiency, and perform complex tasks. To date, much commentary on AI risk has focused...

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dzone.com /1 month ago

Designing Intelligent AI Systems for Tax Anomaly Detection

Artificial intelligence finance analysis systems are the automated systems that detect anomalies and potential fraud in tax reports and financial statements using machine learning...

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roboticsandautomationnews.com /3 weeks ago

How Valesnova Limited Uses AI to Stop Fraud in Cross-Border Payments

Every time money crosses a border, something interesting happens behind the scenes. Within milliseconds, dozens of checks run quietly in the background – verifying identities, flag...

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moneysense.ca /2 weeks ago

How AI is changing online fraud

Artificial intelligence makes scams easier to fall for and harder to detect. Here’s how to reduce the risk. The post How AI is changing online fraud appeared first on MoneySense.

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automationedge.com /1 month ago

Proactive Risk Automation: How Predictive AI Prevents Fraud Before Claims Are Filed

Insurance fraud continues to rise globally, costing insurers billions of dollars every year. Traditional fraud detection methods often rely on investigating claims after they are s...

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paymentsjournal.com /2 weeks ago

Palo Alto Network Warns of Looming AI Fraud Deluge

Cybersecurity firms worldwide have sounded alarms about the potential for devastating AI-driven exploits, and Palo Alto Networks warns an overwhelming wave of fraud attacks is immi...

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executivegov.com /1 month ago

Socure Report Warns of AI-Enabled Fraud Rings Targeting Federal Agencies

Socure, in collaboration with GovNavigators, has released a report detailing the escalating threat of artificial intelligence in federal fraud. AI is redefining the cybersecurity l...

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supplychaingamechanger.com /1 month ago

How AI Fraud Detection Improved Online Casino Security and Fairness!

In Australia, nearly 38% of people gamble at least once a week. The problem is that fraud is also on the rise. This means that punters want to be certain their accounts won’t be ha...

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savingadvice.com /1 week ago

Spot the Red Flags: High-Pressure Pitches and Odd Payment Requests Are Clues You’re Dealing with an AI Scam

Artificial intelligence has made scams more convincing than ever, and many victims do not realize they are being manipulated until the money is already gone....

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govconwire.com /1 month ago

Abnormal AI’s John Sourk: AI Tools Could Help Agencies Strengthen Email Security

John Sourk, director of federal sales at Abnormal AI, said artificial intelligence could help agencies strengthen email security by identifying behavioral anomalies and detecting e...

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internationalsecurityjournal.com /2 days ago

Regula releases new study on recognising AI security threats

A new study by Regula has revealed a growing gap between organisations’ exposure to AI-driven identity activity and their ability to recognise it as a security threat. While 87% of...

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finextra.com /1 month ago

Ballerine goes live with AI merchant fraud detection tech

Ballerine, the AI-native merchant risk and compliance platform, goes live with a new agentic detection solution, Scam & Fraud API Detection, that identifies high-risk merchants...

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uploadarticle.com /1 week ago

AI Detection APIs for Developers: Integrating Trust and Verification Into Modern Content Workflows

Now shaping how digital material comes into being, artificial intelligence moves fast. Tools that help... The post AI Detection APIs for Developers: Integrating Trust and Verificat...

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blog.knowbe4.com /1 month ago

AI Phishing Attack Prevention Strategies: How AI Identifies and Limits Human Risk

AI is making phishing attacks easier to create and scale. Tasks that once required manual effort can now be automated, allowing attackers to generate realistic messages, launch cam...

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moneytalksnews.com /1 month ago

Fraud Is on the Rise. Blame AI

A new TransUnion report found that 1 in 6 Americans lost money to digital fraud last year — and AI tools are making these scams faster, cheaper, and more convincing than ever.

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joyfreak.com /1 month ago

Detector IA: The New Frontier in Intelligent Analysis

In today’s data-driven era, Detector IA has emerged as a revolutionary technology transforming the way we understand and interact with information. Unlike conventional analytical t...

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australianfintech.com.au /1 month ago

Beyond the billion-dollar banking oversight: How process intelligence can surface vital warning signs

When Artificial Intelligence (AI) is used to generate fraudulent documents at scale, the speed of the "bad" process often outpaces traditional human review.

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dev.to /3 weeks ago

I Built an Open-Source AI Firewall Because Every LLM App Leaks Data

Every LLM app I audited had the same problem. Users type real data into AI features. Names, emails, social security numbers, credit card numbers, medical details. The app takes th...

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paymentsdive.com /1 week ago

AI-fueled scams drive fraud: Visa

Cybercriminals are using artificial intelligence tools for larger attacks that target individual victims, the card network said in a fraud report.

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