Jul. 28, 2025 / PRZen / SAN FRANCISCO — Bynn Intelligence, the undisputed leader in identity verification and document fraud detection, today announced the strategic acquisition of the Swedish pioneer ...

Fraud detection already relies heavily on non-financial signals such as IP address, device fingerprinting, geolocation and behavioural biometrics. When linked with AML monitoring, these signals become ...

Payments giant Mastercard says it has built its own proprietary generative artificial intelligence model to help thousands of banks in its network detect and root out fraudulent transactions. The ...

Fraud starts earlier than most teams model. Many fraud programs still centre transaction monitoring, but attackers can gain a meaningful advantage earlier, at account creation and ...

One area of focus for the bank is using advanced artificial intelligence to detect business-email compromise. In Ryan Schmiedl's work protecting JPMorgan Chase from fraud of all kinds, business-email ...

Fraud detection requires leveraging new tools and models to keep ahead of increasingly sophisticated fraud. Financial institutions use AI to detect and prevent billions of dollars of fraud each year ...

Riskified is a software company based in New York City that provides fraud management, risk intelligence, transaction reversal support, and prevention technology to online merchants. Its clients ...

FIS is using AI and machine learning in new ways to speed up detection of emerging types of payment card fraud while reducing false positives. Banks rely on highly responsive fraud filters to alert ...

Mastercard told CNBC it's launching a new generative artificial intelligence model to allow banks to better assess suspicious transactions on its network. The new Decision Intelligence Pro feature is ...