Finextra

How AI is Fighting Financial Fraud: Strategies Banks Use

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 ...
Crowdfund Insider

Fraud Driven by AI and Hyper-Realistic Impersonations, but Banks Using GenAI to Combat Financial Crime – Report

Feedzai, the global firm focused on AI-native financial crime prevention, released its 2025 AI Trends in Fraud and Financial Crime Prevention report, uncovering how generative AI (GenAI) is used in ...
Forbes

The Key Elements Of Fraud-Resistant Digital Banking Systems

I've spent more than 17 years watching digital banking systems transform. Consulting for banking giants, as well as having been a technical expert at Capital One, I've had my hands in the systems that ...
Observer

Fraud Detection Fails: How Banks Break Trust—and How to Fix It

In August, German banks froze over €10 billion in PayPal payments due to suspected fraud, a disruption that underscored the scale of growing financial security concerns. If even long-standing, trusted ...