Saudi startup Rased, specialising in AI-powered fraud detection and prevention, has raised an undisclosed Pre-Seed round led ...

Strengthen Fiserv’s card fraud defense with Enzoic BIN Monitoring—real-time dark web alerts that help stop fraud before it starts.

For centuries, fraud has shadowed finance. Today, the threat is accelerating as artificial intelligence (AI) gives criminals new tools to scale and disguise their activity. Banks face scams that are ...

A new framework integrates graph databases with real-time machine learning to enhance fraud detection and risk control in digital finance. By modeling complex transaction networks and enabling ...

Synthetic identity fraud is being called the fastest growing financial crime in the U.S.--and it shows no sign of slowing ...

As companies adopt new digital tools, cybercriminals are doing the same, leveraging artificial intelligence (AI) and social engineering to trick even the most cautious professionals. Below are some of ...

In an increasingly digital financial landscape, fraud is evolving in both scale and complexity. Financial institutions from global banks to nimble fin-techs face constant threats ranging from payment ...

As criminal organizations expand their use of information technology, the frequency of global financial fraud rises to historic levels each year, posing significant challenges for governments and the ...

Research from Adyen’s 2025 Insurance Report reveals AI-driven attacks complicate detection as payout delays force customers ...