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Banks have invested heavily in building walls around their institutions. The problem is that criminals no longer need to break through those walls if they can simply trick customers into opening the ...

Juniper Research recognizes FraudNet’s AI-native platform for advancing fraud prevention and AML compliance. NEW YORK, NY, UNITED STATES, July 30, 2026 ...

When the economy slows, scams surge. This harsh reality is one that banking leaders can no longer afford to ignore. In my decades of working in cyber intelligence and fighting financial crimes, I’ve ...

REDWOOD CITY, Calif., August 26, 2026--i2c Inc., a global financial technology innovator, today announced it has been named ...

Indeed, fraud remains one of the most significant challenges facing the financial industry today. It spans various sectors, ...

CB Insights noted that AI is now considered to be a universal focus area for retail banks, with various generative AI use cases increasingly emerging across operations, from fraud prevention to ...

“Unusual activity detected in your account. Immediately open this link to verify your identity.” You’re on the verge of clicking the link when you remember reading an alarming article about identity ...

Forbes contributors publish independent expert analyses and insights. Pam Kaur covers fintech and bank tech innovation and regulation. For much of the last decade, banks have been warned—by fintech ...

While Open Banking transactions remain significantly less prone to fraud than other payment types, financial crime, particularly Authorised Push Payment (APP) fraud, is still a major concern across ...

New capabilities enable seamless wire origination and receipt directly within Qualia software, enhancing efficiency and security across the closing workflow Customers Bank, the over $25 billion ...