Fraud Prevention

Financial Leaders Warn Against Giving AI a 51% Stake in Decisions
Financial Leaders Warn Against Giving AI a 51% Stake in Decisions
September 17, 2025  |  Fraud Prevention

Financial institutions have long treated customer data as a proprietary asset, but a new PYMNTS report, “Fighting Fraud and Finding Trust Amid Banking’s Data Deluge,” suggests...

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WorkFusion Raises $45 Million to Scale Agentic AI in Financial Crime Compliance
WorkFusion Raises $45 Million to Scale Agentic AI in Financial Crime Compliance
September 16, 2025  |  Investments

WorkFusion has secured $45 million in new funding to expand its artificial intelligence (AI)-driven approach to financial crime compliance, the company announced Tuesday (Sept. 16). Get...

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FCA Cautions Against Rise of Impersonation Scams
FCA Cautions Against Rise of Impersonation Scams
August 27, 2025  |  Fraud Attack

England’s financial watchdog wants residents to be wary of fraudsters impersonating the agency. Get the Full Story Complete the form to unlock this article and...

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Fraudsters Share Playbooks, So Why Won’t Banks Share Data?
Fraudsters Share Playbooks, So Why Won’t Banks Share Data?
August 27, 2025  |  Data

Watch more: Entersekt Warns Banks Can’t Beat Crime With Old Data Alone Get the Full Story Complete the form to unlock this article and enjoy...

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When Partners Become Cybersecurity Risks
When Partners Become Cybersecurity Risks
August 27, 2025  |  Cybersecurity

When the British retailer Marks & Spencer (M&S) disclosed last year that a supplier breach had unleashed a ransomware attack, it was the kind of...

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Scammers Employ AI to Build Fake Versions of Real Websites
Scammers Employ AI to Build Fake Versions of Real Websites
August 20, 2025  |  artificial intelligence

Cybercriminals reportedly have a new tool to trick consumers: convincing fakes of real websites. Get the Full Story Complete the form to unlock this article...

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CommBank Adds AI-Powered Scam Detection Tool to Identity Protection App
CommBank Adds AI-Powered Scam Detection Tool to Identity Protection App
August 11, 2025  |  Fraud Prevention

Australian bank CommBank is adding two new defensive assets designed to help protect its customers from fraud, scams, financial crime and cyber threats. Get the...

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CrowdStrike Releases AI-Powered Detection to Catch Subtle Cyber Threats
CrowdStrike Releases AI-Powered Detection to Catch Subtle Cyber Threats
August 07, 2025  |  Cybersecurity

Cybersecurity firm CrowdStrike is widely releasing a new artificial intelligence (AI)-powered detection system designed to uncover early-stage cyber threats that it said traditional tools often...

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Mastercard Targets ‘Fast Fraud’ With A2A Protect Launch
Mastercard Targets ‘Fast Fraud’ With A2A Protect Launch
July 28, 2025  |  Mastercard

Mastercard has launched a service designed to protect account-to-account (A2A) payments against fraud. Get the Full Story Complete the form to unlock this article and...

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