Pindrop® Protect joins FICO® Marketplace, adding advanced fraud detection and contact center defense for financial institutions ATLANTA, May 21, ...

Coast Capital Savings Director of Information Security Stephen Pedersen leads a team that focuses on cybersecurity along with fraud prevention and detection as it expands its business nationally ...

Overhaul, a supply chain risk management and intelligence company, is fighting back against freight fraud with Overhaul FraudWatch, a new solution designed to expose bad actors, protect shipments, and ...

AI thrives on data but feeding it the right data is harder than it seems. As enterprises scale their AI initiatives, they face the challenge of managing diverse data pipelines, ensuring proximity to ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

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, ...

According to a recent industry survey, nearly three-quarters of financial institutions still manually check a significant ...

BIRMINGHAM, Ala., Feb. 20, 2026 /PRNewswire/ -- Finovifi, a provider of AI-driven fraud prevention, compliance technology, and core processing solutions for community financial institutions, today ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. According to data from the Financial Crimes Enforcement Network (FinCEN)* ...