Researchers have developed a federated deep learning framework that detects financial fraud across banks with high accuracy ...

Woori Bank will strengthen its voice phishing detection system by linking financial transaction information with telecommunications data in cooperation with LG Uplus. The bank said on Oct. 6 it will ...

The financial services industry is at a critical juncture. Fraudsters are using generative AI to create synthetic identities, impersonate trusted institutions and exploit weaknesses across digital ...

Dublin, Oct. 31, 2025 (GLOBE NEWSWIRE) -- The "Strategic Intelligence: Agentic AI in Banking" report has been added to ResearchAndMarkets.com's offering. This report starts with a simple and inclusive ...

Digital banking has transformed the way people manage and transfer money. UPI, mobile banking, internet banking and instant digital payments have made financial transactions faster and more convenient ...

A $0.99 charge posts to a customer’s debit card at 3:12 a.m. from an unfamiliar merchant. The transaction clears — no alert goes off, no flag gets raised. Two days later, the same card funds a $4,200 ...

Fraud detection requires leveraging new tools and models to keep ahead of increasingly sophisticated fraud. Financial institutions use AI to detect and prevent billions of dollars of fraud each year ...

In this Help Net Security interview, Seth Ruden, Senior Director of Global Advisory at BioCatch, discusses how financial institutions are addressing fraud. He explains how banks are using behavioral ...

Ocrolus, the AI workflow and analytics platform for lenders, today announced it has expanded the fraud detection capabilities of Ocrolus Detect through an integration with Resistant AI's Documents ...

Fingerprint has launched AI Assistant Detection and an Automation Intelligence API to identify and verify ChatGPT, Gemini, ...