Senators Shelley Moore Capito and Amy Klobuchar have moved to confront one of the fastest growing consumer threats of the ...

The Federal Reserve is racing to contain a new kind of systemic risk, one that does not start with bad loans or exotic ...

Overview: AI-powered fraud detection tools are rapidly being adopted by banks and fintechs to block scams and reduce losses.New platforms combine machine learni ...

The financial sector is going through a rapid digital transformation, but cybercriminals are adapting just as quickly. Banks are forced to spend heavily to keep ahead of surging financial fraud.

One government agency improved its detection of identity fraud using AI-driven alerts and a smart triage system. Within a few ...

Verisoul has raised $8.8 million in Series A funding for a SaaS platform that identifies and stops fake accounts and fraud.

Attackers gain deepfakes, synthetic IDs, and autonomous fraud agents; defenders gain behaviour modelling, millisecond anomaly detection, and self-learning systems.” — Pavel Goldman-Kalaydin, Head of ...

Alloy today announced the release of its annual State of Fraud Report, a detailed look at shifting trends in financial fraud, based on a survey of over 500 senior-level fraud decision-makers working ...

“Fraud detection today is about precision, not just protection. The ability to differentiate legitimate customers from ...

Kosmos, the leader in high-assurance identity proofing and passwordless authentication, today announced a strategic partnership with Reality Defender which includes integrating its real-time deepfake ...

Plano, TX, USA, December 17th, 2025, FinanceWireCharge 1, a leading online credit card processing and payment gateway ...