In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
Explore how AI is transforming risk management in banking, enhancing credit assessments and compliance automation, while ...
Opinion
Philstar.com on MSNOpinion

Fraud is digital

You know that gut feeling you get when someone you just met tells a story that’s too good to be true? When a “friend of a friend” suddenly messages you about a sure-win investment; limited offer only, ...
Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...
Property fraud cases in Palm Beach County jumped from 4 in 2023 to 184 in 2025. Scammers use AI to target seniors, stealing ...
The industry has upgraded liveness detection techniques, layered fraud signals and created platforms to enable flexible ...
Researchers show how pig butchering-as-a-service providers equip scam networks with turnkey tools and infrastructure for ...
AI applications are also being deployed to support corporate social responsibility and sustainability initiatives. By ...
As social engineering attacks grow more sophisticated, banks are combining AI-driven detection with traditional controls to ...
UAE Cybersecurity Council highlights rising AI-enabled fraud risk, warning that advanced phishing now accounts for over 90 ...
Financial infrastructure Fintech Plaid recently shared a detailed recap of its 2025 achievements and announced a strategic ...