Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

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 ...

Indian Bank and VIT Chennai honoured PSBS Hackathon 2026 winners for innovative fraud detection solutions targeting mule accounts and cyber fraud.

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 ...

Forbes contributors publish independent expert analyses and insights. Writes about the future of payments. Let us have a closer look at the way AI is revolutionizing financial fraud prevention and ...

HDFC Bank has developed Neev, its proprietary AI platform, and an in-house real-time fraud detection system to enhance security and tackle rising banking frauds effectively.

“Unusual activity detected in your account. Immediately open this link to verify your identity.” You’re on the verge of clicking the link when you remember reading an alarming article about identity ...

Generative artificial intelligence is transforming financial fraud from a predominantly human-driven endeavor into a scalable, automated, and highly personalized threat. The emergence of synthetic ...

When the text message came in, Kim Dow's heart sank. "Hi," it read. "Did you just make this purchase with your REI Co-op Mastercard?" The message went on to share the last four digits of Dow's card ...

The most significant financial services story in Canada during 2026 is not a single technology but the way multiple ...

Stanbic Bank Ghana is stepping up its fight against financial fraud through investments in advanced technology, including artificial intelligence-driven monitoring systems designed to identify ...