The tool offers “high-resolution image analysis” of 24 check attributes, allowing instant fraud detection at teller line.

CSI, a leading provider of end-to-end financial software and technology, announced on Feb. 6 the launch of its proprietary ...

AI makes criminals more efficient along with regular workers. But there’s a lot you can do to keep yourself safe from bank ...

Cincinnati-based processor has agreed to buy a London technology firm that uses artificial intelligence to build advanced ...

As artificial intelligence (AI) continues to shape industries worldwide, its role in banking has quietly evolved behind the ...

The perhaps-future Federal Reserve vice chair for supervision argued in favor of transparency for crypto, smarter ...

The breached data potentially includes names, contact information, birth dates, account numbers, and transactional data.

The industry has essentially reinvented the fight against fraud and financial crime using advanced analytics and other ...

As the threat of fraud rises with the increasing use of generative AI, traditional methods of verifying consumer information have become inadequate. A recent study projects AI-driven fraud losses ...

The tenth-largest bank in the US by total assets just disclosed a new cybersecurity incident that's affecting customers’ data ...

The Reserve Bank of India (RBI) announced the launch of two domains: '.bank.in' for all Indian banks and 'fin.in' for NBFCs ...

The registration process for the ‘bank.in’ domain will begin in April, with a broader ‘fin.in’ domain planned for the overall financial sector in the future ...