The financial sector is at a pivotal moment in 2026, moving beyond the hype of artificial intelligence to a phase of regulated, practical application. With the Treasury Department recently releasing ...

Scienaptic AI, a leading provider of AI-powered credit decisioning, announced today that Barksdale Federal Credit Union has selected its platform to enhance origination fraud and anomaly detection to ...

Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...

Fraudulent activities within the financial services sector have escalated into a significant concern, with projections indicating that online payment fraud could result in losses exceeding $206 ...

AI continues to gain momentum, and according to a recent report by Accenture, the technology is predicted to add $1.2 trillion in value to the financial sector by 2035. As the head of a platform that ...

MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--Today, DataVisor, the world’s leading AI-powered fraud and risk platform, launched a groundbreaking solution that computes hotspot, distinct count, and ...

According to a recent industry survey, nearly three-quarters of financial institutions still manually check a significant portion of their income documents for fraud, with many reviewing up to half of ...

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

AI is a particularly powerful tool in the hands of fraudsters. Fraud powered by generative AI is only limited by the criminal's imagination. When it comes to preventing financial fraud, many experts ...

The fintech industry has emerged as one of the fastest-growing sectors in the global economy, powered by cutting-edge technology and digital-first solutions. At the heart of this transformation lies ...

An online rumor that a 193-year-old tortoise named Jonathan had died showed how scams are reaching people and increasingly snaring victims across ages and wealth levels. Last week, a post on X by ...