AI technologies enable financial institutions to enhance financial crime detection, optimize resources and ensure compliance.

Circle, the issuer of USD Coin (USDC), is making significant strides to enhance the security and efficiency of global ...

NVIDIA’s new AI Blueprint detects credit card fraud with 40% more accuracy, using GNNs, RAPIDS, and real-time inference tools ...

Visa's research shows financial institutions face mounting losses as cybercriminals exploit digital lending with ...

While generative AI has thrown gasoline on the fire of ad fraud, it also provides tools we need to fight back more ...

Fake Alibaba Labs AI SDKs hosted on PyPI included PyTorch models with infostealer code inside. With support for detecting ...

One expectation for how generative AI could help banks and credit unions is with lowering manual investigation efforts, which most—68.8%—cited in the report followed by enhancing detection accuracy, ...

He stole the money for his personal use, to pay off loans ... Identity theft involves using other people's personal information to steal items of value. Securities fraud means conning individual ...

Paying federal and state income taxes is required for every business, including those operated online, but the payment of sales tax is a hotly debated subject in some state legislatures.

At EBAday 2025, two expert panels explored the challenges of Verification of Payee and fraud prevention, as well as how ...