Informed.IQ raises $63M from Invictus to expand its AI-powered loan verification platform, aiming to reduce fraud and enhance efficiency.

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase, banks require systems that can assess risk with precision.

The Federal Reserve is racing to contain a new kind of systemic risk, one that does not start with bad loans or exotic ...

RBC Insurance says its AI underwriting and fraud detection technology saved it $2.4 million in fraudulent claims during ...

A new academic study argues that fraud detection systems must evolve beyond accuracy-focused prediction tools into ...

Overview: AI-powered fraud detection tools are rapidly being adopted by banks and fintechs to block scams and reduce losses.New platforms combine machine learni ...

Michigan State University Federal Credit Union avoided $2.57 million in fraud exposure through blocking AI deepfake fraud calls with Pinpoint products.

Fraud detection is defined by a structural imbalance that has long challenged data-driven systems. Fraudulent transactions typically account for a fraction of a percent of total transaction volume, ...

RIZAL Commercial Banking Corporation (RCBC) has strengthened its fraud detection and cyber risk management systems as ...

Among the richest signals lenders can use to assess the authenticity of loan applications are artifacts in submitted documents — changes to fonts, say, or digital white-out used to cover and replace a ...