Breaking The Silos: Why Fraud Prevention Needs A Unified, Multichannel Approach

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

Fraud will remain a top problem for banks in 2026, but AI could help

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...
Federal News Network

Pandemic watchdog builds AI fraud prevention ‘engine’ trained on millions of COVID program claims

The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...
The Register on MSN

There was so much fraud on COVID loans, the feds trained an anti-fraud AI on the applications

Had it been around in 2020, it could have flagged tens of billions before payouts, PRAC tells Congress A fraud-detection AI ...