Artificial Intelligence has quickly become among the most disruptive technologies in the contemporary financial systems. In ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Palantir CEO Alex Karp speaks on a panel titled "Power, Purpose, and the New American Century" at the Hill and Valley Forum at the U.S. Capitol on April 30, 2025 in Washington, D.C. (Photo by Kevin ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. By integrating Taktile's advanced technology, Pleo is strengthening its ...

In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...

With AI technology, payment fraud and fraud prevention have become more complex and sophisticated. Both financial data owners and businesses that accept illegal payments are directly affected by ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Leveraging insights from hundreds of financial institutions across four ...

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 ...

Google has unveiled its Safety Charter in India, which will expand its AI-led developments for fraud detection and combating scams across the country. India is the company’s largest market outside the ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

In the fast-moving digital landscape, where gig workers expect instant payouts and companies handle millions of microtransactions daily, the need for robust real-time fraud detection has never been ...

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 ...